安徽海螺水泥股份有限公司

ANHUI CONCH CEMENT COMPANY LIMITED

(a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 00914)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors ("Board") of Anhui Conch Cement Company
Limited are set out below:

EXECUTIVE DIRECTORS

Mr Guo Wensan (Chairman) Mr Wang Jianchao
Ms Zhang Mingjing
Mr Zhou Bo

NON-EXECUTIVE DIRECTOR

Mr Guo Jingbin

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr Fang Junwen Mr Wong Kun Kau Mr Tai Kwok Leung

There are two Board committees, namely, the Audit Committee and the Remuneration and Nomination Committee. The membership of these committees on which each Director serves are set out below:

Committee

Director

Audit Committee

Remuneration and Nomination Committee

Mr Wong Kun Kau

C

M

Mr Fang Jinwen

M

C

Mr Tai Kwok Leung

M

M

Mr Guo Jingbin

-

M

Ms Zhang Mingjing

-

M

Notes:

C - Chairman of the relevant Board committee

M - Member of the relevant Board committee

Wuhu City, Anhui Province, the PRC
20 June 2014

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