China Mining International Limited Announces Cessation of Chan Siew Wei as an Independent Director, Chairman of the Audit Committee and Remuneration Committee, Member of the Nominating Committee

China Mining International Limited announced cessation of Mr. Chan Siew Wei as an Independent Director of the Company. Role And Responsibilities: Assumed the roles and responsibilities of an Independent Director, Chairman of the Audit Committee and Remuneration Committee, Member of the Nominating Committee. Job Title: Independent Director, Chairman of the Audit Committee and Remuneration Committee, Member of the Nominating Committee.

Other DirectorShips Past: From 2019 - 2020 USP Group Limited Position held: Independent Director. Other DirectorShips Present: Toplink Pacific Pte Ltd. Position held: Director. World Future Foundation Ltd. Position held: Director.

Diona Singapore Pte Ltd. Position held: Director. Xtent Technologies Private Limited Position held: Director. Final Mile Logistics Pte Ltd. Position held: Director.

Suvidha Retail Services Pte Ltd. Position held: Director. Jvee Textiles Pte Ltd. Position held: Director. APACT limited Position held: Director.

Reason For Cessation: Mr. Chan Siew Wei who has served on the Board for more than 9 years retires to facilitate Board renewal.