The board of directors of China Tianrui Group Cement Company Limited announced that Mr. Yao Yan Ping, Francis tendered his resignation as the joint company secretary and alternate authorized representative of the company with effect from January 16, 2013. The Board announced that Ms. Kwong Yin Ping Yvonne has been appointed as the joint company secretary and alternate authorized representative of the company with effect from January 16, 2013. Ms. Kwong has over 30 years' extensive experience in providing company secretarial and compliance services to numerous private and listed companies.