The board of directors of Jinchuan Group International Resources Co. Ltd. announced that, with effect from 25 August 2017, Ms. So Yee Kwan has been appointed in replacement of Mr. Lai Yuk Shing Jeffrey to act in the following capacities: company secretary; an authorized representative pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board further announced that, with effect from 25 August 2017, Ms. So has also been appointed as the agent for the service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05(2) of the Listing Rules. Ms. So is a manager of Corporate Services of Tricor Services Limited. She has extensive experience in a diversified range of corporate services and has been providing professional secretarial services to many companies listed on the Stock Exchange for the past 12 years. Ms. So is a Chartered Secretary and an Associate of both The Institute of Chartered Secretaries & Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.