(11 December 2008, Hong Kong) China National Building Material Company Limited ("CNBM" or the “Company”; stock code: 3323) is pleased to announce that it was awarded the "Best investor relations website by a small or mid-cap company" by IR Magazine in recognition of the Company`s brilliant performance in investor relations and corporate information disclosure.

  The award well exemplifies the Company`s aspiration for transparent and fair disclosure for investors and shareholders. The Company`s website, regarding its contents, technology and information, and even in terms of interaction, design and time, is a masterpiece which ensures investors’ access to fair, timeliness and comprehensive corporate information.

  Sharing the award-winning experience, the management of CNBM said, “CNBM has always attached much importance to the management of investor relations by regularly entering into dialogue with investors and relevant organizations, arranging for investors` visits and disclosing corporate information as per the request of the Stock Exchange. The award is recognition of CNBM`s investor relations endeavors. The Company`s website is an interactive platform for communications between the Company, investors and shareholders, whereby the latter can gain access to the Company`s latest information and have a better understanding of the Company`s operations and investment highlights. We will further improve our website and maintain sound corporate disclosure pursuant to the relevant provisions of the Stock Exchange. As such, a fair, accurate, timely and one-stop channel for investors to obtain corporate message can be guaranteed and a higher degree of corporate transparency will be attained on an ongoing basis.”