09:30 CHINA RES CMENT<00712> - Announcement (3) "Board" the board of directors of the Company "Company" China Resources Cement Holdings Limited, a company incorporated in the Cayman Islands with limited liability and its shares are listed on the Stock Exchange "Deemed Acquisition" the deemed acquisition of 19% equity interest in Zhanjiang CR Cement as provided under the Supplement JV Agreement "Group" Company and its subsidiaries "Guangxi CR Cement" Guangxi China Resources Hongshuihe Cement Co. Ltd., a sino foreign joint venture company established in PRC "HK$" Hong Kong dollars, the lawful currency of Hong Kong "Hong Kong" Hong Kong Special Administrative Region of the PRC "Listing Rules" The Rules Governing the Listing of Securities on the Stock Exchange "PRC" The People's Republic of China "Profit Pool" Profit Pool Holdings Limited, a company incorporated in Hong Kong "RMB" Renminbi, the legal currency in the PRC "Stock Exchange" The Stock Exchange of Hong Kong Limited "Supplemental JV Agreement" a supplemental agreement dated 16 December 2004 entered into between Guangxi CR Cement and Profit Pool "Zhanjiang CR Cement" Zhanjiang China Resources Hongshuihe Cement Co., Ltd., a sino foreign joint venture company established in PRC Unless otherwise specified in this announcement, amounts denominated in Renminbi have been converted, for the purpose of illustration only, into Hong Kong dollars at the rate of HK$1.00 = RMB1.06. This exchange rate is for the purpose of illustration only and does not constitute a representation that any amount has been, could have been or may be converted at the above rate or any other rates. By order of the Board China Resources Cement Holdings Limited Shi Shanbo Director Hong Kong, 10 January 2005 As at the date of this announcement, the Board of the Company comprises eleven directors, of which six are executive directors, namely Mr. Qiao Shibo, Mr. Shi Shanbo, Ms. Zhou Junqing, Mr. Zhou Longshan, Ms. Sun Mingquan and Mr. Zheng Yi, two are non-executive directors, namely Mr. Jiang Wei and Mr. Keung Chi Wang, Ralph and three are independent non-executive directors, namely Mr. Chan Mo Po, Paul, Mr. Lin Zongshou and Mr. Lui Pui Kee, Francis.