China Ceramics Co., Ltd. announced that the board of directors has appointed Mr. Jianwei Liu as an independent director and as a member of the audit, compensation and nominating committees. In addition, independent board director Ms. Cheng Davis has decided to remain on the board of directors until the company's next annual meeting which is expected to occur in May of 2014. The company's board of directors is now comprised of seven members, the majority of whom are independent directors.

Finally, the board has appointed Chief Executive Officer Mr. Jaidong Huang as its new Chairman.