The Board of AustSino Resources Group Ltd. has resolved to make the appointments and arrangements, with effect from 1 September 2017. Mr. Chun Ming Ding is appointed the company's new Chairman with effect from 1 September 2017. Mr. Ding has been an advisor to the company and its wholly owned subsidiaries since 2014 and in that capacity has advised and represented the company and its wholly owned subsidiaries on a range of capital raising activities. Mr. Ding will also continue to perform the role as legal representative of the company's wholly owned Chinese subsidiary, Padbury (Shanghai) Enterprise Development Company Limited. In addition to his ongoing involvement with the company and its subsidiaries, Mr. Ding will retain his role as chairman of the Hong Kong registered and privately owned company, Aust-China Resources Group Ltd. (ACR). Mr. Edward Saunders will resign from his current role as non-executive Chairman of the company, with effect from 1 September 2017 but will remain on the Board of the Company as a non-executive director from that date. Mr. William Han will resign from his current role as a non-executive director of the company, with effect from 1 September 2017.