[ET Net News Agency, 6 May 2022] China Resources Cement Holdings Limited (01313) said
with effect from today, (1) Mr LI Fuli has resigned from the chairman of the board, a
non-executive director, the chairman of the strategy and investment committee, the
chairman of the nomination committee, a member of the remuneration and appraisal committee
and an authorised representative of the company; (2) Mr LO Chi Lik Peter has resigned from
the company secretary of the company; (3) Mr JI Youhong has been appointed as the chairman
of the board, the chairman of the strategy and investment committee and the chairman of
the nomination committee; (4) Mr CHEN Kangren has been appointed as a member of the
remuneration and appraisal committee; and (5) Mr SO Yiu Fung has been appointed as the
company secretary and an authorised representative of the company. (RC)