China Tianrui Group Cement Company Limited announced the changes in independent non executive directors, all with effect from December 24, 2012. The company announced the resignation of Mr. Wang Yanmou as an independent non executive director of the company, the chairman of the Nomination Committee and a member of the Audit Committee. The company announced the resignation of Mr. Song Quanqi as an independent non executive director of the company.

the chairman of the Remuneration Committee and a member of the Nomination Committee. The company announced the retirement of Mr. Poon Chiu Kwok as an independent non executive director of the company and a member of the audit committee and remuneration committee. The company announced the appointment of Mr. Kong Xiangzhong as an independent non executive director of the company, the chairman of the nomination committee and a member of the audit committee and remuneration committee.

The company announced the appointment of Mr. Wang Ping as an independent non executive director of the company, the chairman of the remuneration committee and a member of the audit committee and nomination committee.