Effective 28 October 2025, Asia Cement (China) Holdings Corporation (Stock Code: 743) will have an updated Board of Directors, led by Chairman Mr. HSU Shu-tong and Vice Chairman Mr. HSU Shu-ping. The Board includes Executive Directors Mr. CHANG Chen-kuen, who serves as Chief Executive Officer, and Mr. LIN Seng-chang. Other Non-executive Directors are Mr. LEE Kun-yen, Mr. CHEN Ruey-long, and Ms. WU Ling-ling. The Independent Non-executive Directors are Mr. TSIM Tak-lung Dominic, Mr. WANG Wei, Mr. WU Chun-pang, and Ms. HO LIN Mei-hsueh.

The announcement also outlines five Board committees. The Audit Committee is chaired by Mr. TSIM and includes Mr. HSU Shu-tong and Mr. WU Chun-pang. The Remuneration Committee is also chaired by Mr. TSIM, with Mr. HSU Shu-tong and Ms. HO serving alongside. The Nomination Committee, led by Mr. HSU Shu-tong, includes Mr. TSIM, Mr. WANG, and Ms. HO as members. Mr. TSIM chairs the Independence Committee, whose membership includes Mr. WU Chun-pang and Ms. HO. Meanwhile, the Corporate Sustainability Committee is chaired by Mr. HSU Shu-ping, joined by Ms. WU Ling-ling and Ms. HO. All appointments take effect on 28 October 2025 and are based on the official announcement released in Hong Kong.