Announcements and Notices - [List of Directors and their Role and Function]

China Resources Cement Holdings Limited, through its subsidiaries, produces, distributes and sells cement, clinker and concrete.

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive]

Appointment Of The Chairman Of The Board And Change Of Chief Executive Officer And Appointment Of Executive Director And Changes Of Chairpersons And Members Of Board Committees

Announcements and Notices - [Continuing Connected Transaction]