10:08     ANHUI CONCH<00914> - Announcement (4)                               

    "HK$":Hong Kong dollars, the lawful currency of Hong Kong                 
                                                                              
    By order of the board of Directors                                        
    Anhui Conch Cement Company Limited                                        
    Zhang Mingjing                                                            
    Company Secretary                                                         
                                                                              
    Wuhu City, Anhui Province, The PRC                                        
    28 April 2005                                                             
                                                                              
    As at the date of this announcement, the Board comprises (i) Mr Guo       
    Wensan, Mr Li Shunan, Mr Yu Biao, Mr Zhu Dejin and Mr Guo Jingbin as      
    executive Directors, and (ii) Ms Xue Tongzu, Mr Kuang Bingwen and Mr      
    Ding Zhiming as independent non-executive Directors.                      
                                                                              
    For the purpose of this announcement, unless otherwise stated,            
    conversion of Renminbi into Hong Kong dollars or vice versa has been      
    calculated by using an exchange rate of HK$1.00 = RMB1.06.                
                                                                              
    * For the Chinese name, please refer to the press announcement today.