The board of directors of China Shanshui Cement Group Limited announced that the company's principal place of business in Hong Kong will be changed to Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong with effect from 6 October 2018.

The board announced that with effect from 6 October 2018, Mr. HSU You-yuan, an independent non-executive director, was appointed as a member of the nomination committee of the Company.