The board of directors of China Shanshui Cement Group Limited (the "Company") announced that Ms. Lo Yee Har Susan ("Ms. Lo") has tendered her resignation as the company secretary of the Company (the "Company Secretary") with effect from 16 December 2019. The Board also announced that following Ms. Lo's resignation as the Company Secretary, Ms. Lee Mei Yi ("Ms. Lee") has been appointed as the Company Secretary with effect from 16 December 2019. Ms. Lee is an Executive Director of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor Services.