The board of directors of China Nonferrous Mining Corporation Limited announced that Mr. Tin Wai LEE has tendered his resignation as a joint company secretary of the Company with effect from 27 April 2018. The Board also announced that Ms. Man Yi WONG has been appointed as a joint company secretary of the Company with effect from 27 April 2018. Ms. Wong has over 10 years of experience in company secretarial services industry.