China Resources Cement Holdings Limited announces that Mr. HUANG Ting ceased to be the Chief Financial Officer of the company with effect from 29 October 2019. Mr. HUANG will remain as the Vice President of the company and be reassigned to be the Chief Procurement Officer of the company. Madam DUAN Wanli, the General Manager of Finance Department of the company, shall temporarily be responsible for the relevant job duties of financial management of the company with effect from 29 October 2019.

Madam DUAN Wanli joined the Finance Department of the company in September 2014.