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Corporate Information       

Company Name China Resources Cement Holdings Limited
Registered Office PO Box 309, Ugland House
Grand Cayman, KY1-1104
Cayman Islands
Headquarter and Principal Place of Business in Hong Kong Room 4606-08, China Resources Building
26 Harbour Road, Wanchai
Hong Kong
Sector Cement
Web Site Address http://www.crcement.com
Phone Number (852) 3118 6800
Fax Number (852) 3118 6830
Email Address crcement@crc.com.hk
Financial Year End 31 December
Board of Directors Executive Directors
Mr. ZHOU Longshan (Chairman)
Mr. JI Youhong (Chief Executive Officer)
Mr. LAU Chung Kwok Robert (Chief Financial Officer)

Non-executive Directors
Mr. DU Wenmin
Mr. WEI Bin
Mr. CHEN Ying
Mr. WANG Yan

Independent Non-executive Directors
Mr. IP Shu Kwan Stephen
Mr. SHEK Lai Him Abraham
Madam ZENG Xuemin
Mr. LAM Chi Yuen
Company Secretary Mr. LO Chi Lik Peter
Principal Bankers Agricultural Bank of China
Bank of America, National Association
   Hong Kong Branch
Bank of China Limited
Bank of China (Hong Kong) Limited
China Construction Bank Corporation
China Development Bank Corporation
China Merchants Bank
DBS Bank Ltd.
Deutsche Bank AG
Hang Seng Bank Limited
Industrial and Commercial Bank of China Limited
Industrial and Commercial Bank of China (Asia) Limited
ING Bank N.V. Hong Kong Branch
Mizuho Bank, Ltd
Oversea-Chinese Banking Corporation Limited
Sumitomo Mitsui Banking Corporation
The Hong Kong and Shanghai Banking
   Corporation Limited
United Overseas Bank Limited
Auditors Deloitte Touche Tohmatsu
Share Registrar and Transfer Office Tricor Investor Services Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 1313
Listing Date 6 October 2009

updated 4th January, 2017


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