The board of directors of West China Cement Limited announced the following changes to the Board, all with effect from 5 February 2015. (1) Dr. Ma Weiping, a non-executive Director, has been re-designated as an executive director of the Company and appointed as the chief executive officer of the Company; (2) Mr. Tian Zhenjun has resigned as executive Director and Chief Executive Officer; and (3) Ms. Low Po Ling has resigned as executive Director, deputy chief executive officer and investor relations Director. Dr. Ma, aged 53, was appointed non-executive Director of the Company in June 2012.

He has over 20 years of management and technical experience in the building materials industry in both the United States of America and China. Following Ms. Low's resignation, Mr. Anthony Schindler, in the role of investor relations executive, will continue to be responsible for all the investor relations and capital market communications of the Company.