The board of directors of China Shanshui Cement Group Limited announced that Mr. Liu Yiu Keung Stephen currently an executive director of the Company, has been appointed as the chairman of the Board, the chairman of the Nomination Committee and the chairman of the Executive Committee with effect from 2 June 2016. Mr. Liu, aged 57, has been appointed as an executive director of the Company with effect from 1 December 2015. He has been working with Ernst & Young for over 30 years since 1983. Mr. Liu is a director of China Shanshui Investment Company Limited. He has also been appointed as directors of China Shanshui Cement Group (Hong Kong) Company Limited and China Pioneer Cement (Hong Kong) Company Limited, both with effect from 1 December 2015, Continental Cement Corporation with effect from 25 April 2016, and American Shanshui Development Inc., subsidiaries of the Company, with effect from 28 April 2016.