The board of directors of China Shanshui Cement Group Ltd. announced that Chong Cha Hwa has tendered his resignation as a non-executive director of the company and directorships of all relevant subsidiaries of the company with effect from 8 May 2017 due to the physical trauma suffered by Chong during the Repossession Action and that Chong considered the Illegal Occupation in Shandong Shanshui has impeded him from carrying out his duties as a non-executive director of the company and as a director of all relevant subsidiaries of the company.