China Nonferrous Mining Corporation Limited announced that Mr. Xinghu TAO (Mr. Tao) has resigned from the posts of the Chairman of the Board, an executive director of the company (Executive Director), the chairman of the Compliance Committee under the Board (Chairman of the Compliance Committee) and the authorised representative of the company (Authorised Representative) as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 30 August 2018 due to other career pursuit which requires more of his attention. The Board announced that Mr. Wei FAN (Mr. Fan) has resigned from the post of an Executive Director but will remain as a vice president of the company with effect from 30 August 2018 due to other career pursuit which requires more of his attention. Mr. Fan has confirmed that he does not have any disagreement with the Board and that there are no matters relating to his resignation which need to be brought to the attention of the shareholders of the company. The Board announced that, Mr. Tongzhou WANG (Mr. Tongzhou) has been appointed as the Chairman of the Board, an Executive Director, the Chairman of the Compliance Committee and the Authorised Representative with effect from 30 August 2018. Mr. Tongzhou has been the chairman, the secretary of the Party committee and the general manager of China Nonferrous Metal Mining (Group) Co. Ltd. He successively held management positions such as the deputy general manager and general manager in China State Construction Engineering Corporation, China State Construction Development Co. Ltd., Sinohydro Corporation, Power Construction Corporation of China, China Energy Conservation and Environmental Protection Group. Mr. Tongzhou has over 27 years of experience in corporate management. Mr. Tongzhou did not hold any other directorship in any public listed companies in the last three years. The Board announced that Mr. Xiaowei WANG (Mr. Xiaowei) was appointed as an Executive Director with effect from 30 August 2018. Mr. Xiaowei joined China Nonferrous Metal Mining (Group) Co. Ltd., a controlling shareholder of the company, in May 2007 and served as the principal of Myanmar project department as well as the president and general manager of CNMC Nickel Co. Ltd. He has been the assistant to general manager of China Nonferrous Metal Mining (Group) Co. Ltd. since February 2016. He served as the deputy director, director and vice dean of the Mining Division of Jinchuan Nickel and Cobalt Research and Design Institute, deputy head and head of Longshou Mine of Jinchuan Non-Ferrous Metals Company, head of Mine No. 2 of Jinchuan Group Ltd. and deputy general manager of NFC Africa Mining PLC.