China Shanshui Cement Group Ltd. as Mr. Cheung Yuk Ming (Mr Cheung), an executive Director who retired by rotation in accordance with the articles of association of the Company, was not re-appointed as director by the shareholders at the AGM, he retired as director with effect from the close of the AGM. Following the retirement of Mr. Cheung, he ceased to be a committee member of the Executive Committee and an authorized representative of the Company. With effect from 17 June 2016, Mr. Tsang Wing Tai has been appointed as an authorized representative of the Company.