The Board of Directors of China Tianrui Group Cement Company Limited announced that with effect from 18 January 2018: Mr. Li Heping has resigned as a Non-executive Director of the Company with effect from 18 January 2018 in order to devote more time to his other business commitments. Ms. Li Fengluan has been appointed as an Executive Director of the Company and Mr. Lv Xing has been appointed as the Alternate Director to Mr. Yang Yongzheng, a Non-executive Director of the Company. Ms. Li is now the deputy general manager and director of Tianrui Group Company, and the Chairman and legal representative of Tianrui Cement Group Company Limited and Tianrui Group Finance Company Limited. Mr. Lv Xing is the deputy financial controller of Company and a deputy chief accountant of Group. Mr. Lv joined the Company as a deputy chief accountant in 2012 and was appointed as the deputy financial controller of Company on 1 October 2013, and is primarily responsible for the review and analyzing of financial reports, finance and mergers and acquisitions business. Mr. Lv has extensive experience in financing.