The board of directors of China Mining International Limited announced the reconstitution of the Board Committees of the Company effective from 20 April 2023 as follows: Audit Committee: Mr. Lim Han Boon- Chairman, Mr. Chan Siew Wei-Member, Ms. Dong Lingling-Member. Nominating Committee: Mr. Lim Han Boon- Chairman, Mr. Chan Siew Wei- Member, Mr. Zhai Kebin- Member. Remuneration Committee: Mr. Chan Siew Wei- Chairman, Mr. Lim Han Boon- Member, Mr. Zhai Kebin- Member.