Investor Presentaiton

Board of Directors 中国西部水泥有限公司 WEST CHINA CEMENT LIMITED Mr. Zhang Jimin Chairman & Executive Director Mr. Cao Jianshun CEO & Executive Director Mr. Wang Fayin CEO (Overseas Business Group) Mr. Chu Yufeng CFO Mr. Ma Zhaoyang Non-executive Director Mr. Fan Zhan Non-executive Director Mr. Wang Zhixin Non-executive Director Independent Non-executive Directors Over 32 years of cernent industry experience Chairman of the Shaanxi Cement Association and Vice Chairman of the China Cement Association Received professional training course in economic management from Peking University ■ Over 26 years of management experience in the building materials industry Has held senior management positions in the Group for over 26 years MBA from Northwest University Won the "Shaanxi Provincial Building Materials Industry Advanced Individual" award for his extensive experience in the building materials industry Over 26 years of production technology experience in the cement industry Has held senior technical positions in the Group for over 26 years Won the "National Building Materials Industry Role Model" award for his extensive experience in the building materials industry Has held senior financial management positions in the Group for over 11 years Member of the Association of Chartered Certified Accountants MBA from an international business program jointly organised by Maastricht School of Management of Netherlands and Independent University of Bangladesh Professor of Management, Northwestern Polytechnic University; extensive academic expertise and experience in strategic planning Graduate of Tongling University, majoring in accounting Deputy head of the finance department of Anhui Conch Cement Company Limited and executive director of China Conch Environmental Protection Holdings Limited (Stock code:0587) Anhui Conch board representative Executive president of Anhui Conch in Shaangan Graduate of Wuhan University of Technology, majoring in inorganic non-metallic materials Anhui Conch board representative Mr. Lee Kong Wai, Conway Mr. Zhu Dong Mr. Tam King Ching, Kenny Mr. Feng Tao 26 26

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