China Tianrui Group Cement Company Limited announced that Ma Chun Fung Horace also ceased to be the chairman and member of the audit committee. Wang Ping ceased to be the chairman and member of the remuneration committee and was appointed as the chairman of the audit committee. Wang will remain as member of the nomination committee.

Wang has nearly 15 years of experience in corporate finance, audit, accounting and taxation. Li Jiangming was appointed as an executive director of the company. Li will remain as joint company secretary of the company.

investment and financing business and investor relations. Li was appointed as the joint company secretary of the company on March 1, 2013. Li has experience in capital operation and had participated in the whole process of Initial Public Offering of China Tianrui Group Cement Company Limited on the Hong Kong stock exchange.

He is mainly responsible for capital market investment and financing business and investor relations. Du Xiaotang was appointed as an independent non-executive director of the company, chairman of the remuneration committee and member of the audit committee. Du is also currently an independent non-executive director of Shanghai Inoherb Cosmetics Co., Ltd, since 2011 and an independent non-executive director of Jiangsu Jinshan Environmental Protection Co., Ltd, since 2012.

Du's working experience mainly covers corporate finance, capital market, private equity, merger and acquisitions and legal compliance advisory to listed companies, securities firms and mining companies. All the changes are with effect from June 11, 2014.