Anhui Conch Cement Co. Ltd. announced that Mr. Fang Junwen has submitted his resignation as the company's independent non-executive director.
According to Mr. Fang's intention, Mr. Fang no longer performed his duties as an INED, a member of the Audit Committee of the company and the chairman of the Remuneration and Nomination Committee starting from January 7, 2015, and thus his resignation became effective on January 7, 2015.
The resolution regarding the nomination of Mr. Zhao as a candidate of independent non-executive Director of the company was considered and approved. Mr. Zhao has 20 years of experience in the securities industry and has served as the chief executive officer of Guodu Securities Co. Ltd., vice president of Guosen Securities Co. Ltd.,, general manager of the investment bank division of Nanfang Securities Co. Ltd. and senior manager of the issuance division of Huaxia Securities Co. Ltd.