The board of directors of the Asia Cement (China) Holdings Corporation announced that Ms. Ho Siu Pik has been appointed as the Company Secretary and an authorised representative to accept on behalf of the company the service of process in Hong Kong under the Companies Ordinance, with effect from 22 March 2017 to fill the vacancy left from the resignation of Mr. Lo. Ms. Ho Siu Pik, is a Director of Corporate Services of Tricor Services Limited. The Board also announced that, Ms. Wu Ling-ling an executive Director of the company has resigned as an Authorised Representative under the Rule 3.05 with effect from 22 March 2017 due to reallocation of job duties. Ms. Wu will remain as an executive Director of the Company upon her resignation as the Authorised Representative. Following the resignations of Ms. Wu and Mr. Lo respectively, Dr. Wu Chung-lih, an executive Director of the Company, and Ms. Ho, have been appointed as Authorised Representatives of the company both with effect from 22 March 2017.