China Shanshui Cement Group Limited Board announced that Mr. Hsu You-yuan has been appointed by the company as an independent non-executive Director, effective from 4 September 2018. Mr. Hsu You-yuan has been the chairman and president of DCH Solargiga GmbH since February 2018. The company board also announced that Mr. Hsu has been appointed as a member of each of the audit committee and the remuneration committee of the Board, effective from 4 September 2018; and Mr. Chang Zhangli, the chairman of the Board, has been appointed as the chairman of the nomination committee of the Board with effect from 4 September 2018. The Board also announced that each of Mr. Chang Ming-cheng and Mr. Li Jianwei has been removed as a member of the executive committee of the Board with effect from 4 September 2018.