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(Sto ck code: 1313) ANNOUNCEMENT RESIGNATION OF VICE CHAIRMAN OF THE BOARD, EXECUTIV E DIRCTOR AND MEMBER OF THE EXECUTIVE COMMITTEE

The
board of directors (the
"Board")
of China
Resources
Cement Ho ldings Limited (the
"Company") announces that with effect from 1 January 2014, Mr. YU Zhongl iang has tendered his resignation from the positions of the vice chairman of the Board, the exec utive director of the
Company and the member of the executive committee of the Company.

RESIGNATION OF DIRECTOR

The Board announces that Mr. YU Zhongliang ("Mr. YU") has tendered his resignation from the positions of the vice chairman of the Board, the executive director of the Comp any and the member of the executive committee of the Company with effect from 1 January 2014 due to his pursuit of

other work allocation by the China Resources Group.

Mr. YU had confirmed that he has no disagreement with the Board and there are no other matters
that
need to be brought to the attention
of the shareholders of the Compa ny in relation to his
resignation.
The Board would like to take this opportunity to express its gratitude and ap preciation to Mr. YU
for his valuable contributions to the Company since 2003.

CHINA RESO

By order of the Boar d

RCES CEMENT HO LDINGS LIMITED ZHOU Longsha n

Chairman

Hong Kong, 23 December 2013

As at the date of this announcement, the executive directors of the Company are Mr. ZHOU Longshan, Mr.

PAN Yonghong, Mr. YU Zhongliang and Mr. LAU Chung Kwok Robert; the non-exe cutive directors of the

Company are Mr.

DU Wenmin, Mr. WEI

Bin, Mr. HUANG Daoguo and Mr.

CHEN Ying;

and the

independent non-executive directors of the Company are Mr. IP Shu Kwan Stephe n, Mr. SHEK Lai Him

Abraham, Mr. XU Yongmo, Madam ZENG Xuemin and Mr. LAM Chi Yuen Nelson.

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