China Conch Venture Holdings Limited announced that Ms. Zhang Mingjing (Ms. Zhang) has been appointed as a non-executive Director with effect from the conclusion of the AGM held on May 21, 2014. Ms. Zhang Mingjing is an executive director of Anhui Conch Cement Co. Ltd. Ms. Zhang serves as the chairman of the board of directors of Indonesia Conch Cement Co.

Ltd. Pursuant to the appointment letter dated May 21, 2014 and entered into by Ms. Zhang and the company, her term of office is three years commencing from the date of the AGM, determinable by either party by giving not less than three months' prior written notice, and she is subject to retirement by rotation and re-election at least once every three years at the annual general meeting of the company in accordance with the provisions of the articles of association of the company. Ms. Zhang will not receive any remuneration for acting as non-executive Director.