| 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. YU Zhongliang (Vice Chairman) Mr. PAN Yonghong (Chief Executive Officer) Mr. LAU Chung Kwok Robert (Chief Financial Officer) Non-executive Directors Mr. WEI Bin Mr. DU Wenmin Mr. HUANG Daoguo Mr. CHEN Ying Independent Non-executive Directors Mr. IP Shu Kwan Stephen Mr. SHEK Lai Him Abraham Mr. XU Yongmo Madam ZENG Xuemin Mr. LAM Chi Yuen |
| Company Secretary | Mr. LO Chi Lik Peter |
| Principal Bankers | Agricultural Bank of China Australia and New Zealand Banking Group Limited Bank of China Limited Bank of Communications Co., Ltd. China Construction Bank Corporation China Merchants Bank DBS Bank Ltd. Hang Seng Bank Limited Industrial and Commercial Bank of China Ltd. Mizuho Corporate Bank, Ltd Nanyang Commercial Bank Limited Overseas-Chinese Banking Corporation Limited Standard Chartered Bank (Hong Kong) Limited Sumitomo Mitsui Banking Corporation The Hong Kong and Shanghai Banking Corporation Limited United Overseas Bank Limited |
| Auditors | Deloitte Touche Tohmatsu |
| Legal Advisers | As to Hong Kong law Freshfields Bruckhaus Deringer As to PRC law Concord & Partners As to Cayman Islands law Maples and Calder |
| Share Registrar and Transfer Office | Tricor Investor Services Limited 26/F, Tesbury Centre 28 Queen's Road East Wanchai, Hong Kong |
| HKEx Stock Code | 1313 |
| Listing Date | 6 October 2009 |
updated 5th May, 2012
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