Microsoft Word - e_List of Directors.doc 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 ("Board") of directors ("Director(s)") of Anhui Conch Cement Company Limited are set out below:

EXECUTIVE DIRECTORS

Mr Gao Dengbang (Chairman)

Mr Wang Jianchao (Deputy Chairman) Mr Wu Bin

Mr Ding Feng Mr Zhou Bo

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr Yang Mianzhi Mr Tai Kwok Leung

Mr Tat Kwong Simon Leung

There are two committees established under the Board, namely, the audit committee ("Audit Committee") and the remuneration and nomination committee ("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 Yang Mianzhi

C

M

Mr Tai Kwok Leung

M

C

Mr Tat Kwong Simon Leung

M

M

Mr Wang Jianchao

-

M

Mr Wu Bin

-

M

Notes:

C - Chairman of the relevant Board committee M - Member of the relevant Board committee

Wuhu City, Anhui Province, the PRC 2 June 2016

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Anhui Conch Cement Company Ltd. published this content on 02 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 June 2016 01:06:03 UTC.

Original documenthttp://english.conch.cn/dt2111111236.asp?docid=2111335368

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