AustSino Resources Group Ltd. announced that the appointment of Mr. Ian King and Mr. Phil McKeiver as Non-Executive Directors, effective immediately. Mr. King is an experienced executive and director and is a member of the Australian Institute of company directors (AICD). Between 2002 and 2017, Mr. King was the Chairman of the Mid West (Geraldton) Port Authority, where he also acted as the Chair of the Governance Committee. Previously, Mr. King held senior management roles with Toll Group. Mr. King has worked extensively with existing and prospective ore mining companies, industry associations, infrastructure providers, government agencies, community interest groups and other key stakeholders in the Mid West Region. Mr. King also has considerable experience working with Chinese investors and board members and has regularly travelled to China on business. Mr. McKeiver has served on numerous company boards and executive committees and is an experienced company director. Mr. McKeiver will be appointed as chairman of the company's Audit and Governance Committee. The board also announced that Mr. Edward Saunders resigned from the board of directors, effective immediately. Following these changes, the company's board of directors will comprise Messrs Chun Ming Ding (Executive Chairman), Mike Keemink (Executive Director), Ian King and Mr. Phil McKeiver (both Non-Executive Directors).