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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 Director
Mr. JI Youhong (Chairman and Chief Executive Officer)

Non-executive Directors
Mr. ZHU Ping
Mr. CHEN Kangren
Mr. YANG Changyi

Independent Non-executive Directors
Mr. IP Shu Kwan Stephen
Mr. SHEK Lai Him Abraham
Madam ZENG Xuemin
Mr. NG Kam Wah Webster
Company Secretary Mr. LO Chi Lik Peter
Principal Bankers Agricultural Bank of China Limited
Bank of China (Hong Kong) Limited
Bank of China Limited
China CITIC Bank Corporation Limited
China Construction Bank Corporation
China Merchants Bank Co., Ltd.
DBS Bank Ltd., Hong Kong Branch
Hang Seng Bank, Limited
Industrial and Commercial Bank of China (Asia) Limited
Industrial and Commercial Bank of China Limited
Industrial Bank Co., Ltd.
Mizuho Bank, Ltd.
Oversea-Chinese Banking Corporation Limited, Hong Kong Branch
Shanghai Pudong Development Bank Co., Ltd.
Auditors Ernst & Young
Share Registrar Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong
HKEX Stock Code 1313
Listing Date 6 October 2009

updated 15th August, 2022


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