The board of directors of China Shanshui Cement Group Limited announced that with effect from 2 February 2016, Mr. Cheung Yuk Ming has been re-designated from an independent non-executive director of the company to an executive Director; and Mr. Hwa Guo Wai, Godwin and Mr. Chong Cha Hwa have been re-designated from executive Directors to non-executive Directors. Mr. Cheung, aged 62, was appointed as an independent non-executive Director on 1 December 2015. He joined China Energy Engineering Group Co.

Ltd. Mr. Hwa, aged 53, was appointed as an executive Director on 1 December 2015. Mr. Chong, aged 49, was appointed as an executive Director on 1 December 2015. With effect from 2 February 2016, Mr. Wong Chi Keung has been appointed as an independent non-executive Director.

Mr. Wong was an executive director, the deputy general manager, group financial controller and company secretary of Yuexiu Property Company Limited. With effect from 2 February 2016, Mr. Ng Qing Hai has resigned as a non-executive Director in view of the fact that after the reshuffle of the Board at the extraordinary general meeting on 1 December 2015, there has been an effective transition of the board at the company level and the Board can now function smoothly in good hands of other Directors. With effect from 2 February 2016, Mr. Cheung has been appointed as the authorized representative of the Company; and Mr. Chong has ceased to be as the authorized representative of the Company due to job re-arrangement.

With effect from 2 February 2016, Mr. Cheung has been appointed as the committee member of the Executive Committee and resigned as the chairman of the Audit Committee, committee member of the Nomination Committee, Remuneration Committee and Investigation Committee of the Company; Mr. Wong has been appointed as the committee member of the Audit Committee, Nomination Committee, Remuneration Committee and Investigation Committee of the Company; and Mr. Law Pui Cheung has been appointed as the chairman of the Audit Committee of the company. With effect from 2 February 2016, Mr. Yu Chun Liang has been appointed as a joint company secretary of the company. Mr. Yu Chun Liang, aged 46, has been one of the joint company secretaries of China Tianrui Group Cement Company Limited since 9 December 2011.