West China Cement Limited announced that Ms. Liu Yan has resigned as a non-executive Director due to adjustment of work arrangements. Ms. Liu has confirmed that there is no disagreement with the Board or the Company and there are no matters which need to be brought to the attention of the shareholders of the company. The company also announced the appointment of Mr. Shi Guanglei has been appointed as a non-executive Director. Mr. Shi has extensive experience in financial management and risk control. He is currently a director of the secretary office of the board of directors of Anhui Conch Cement Company Limited.