The board of directors of Jinchuan Group International Resources Co. Ltd. announced that, Mr. Wong Tak Chuen has resigned as the Company Secretary of the company, the Chief Financial Officer of the company with effect from 20 June 2017. As a result of Mr. Wong's resignation, he will no longer act as an authorised representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Mr. Wong has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that
need to be brought to the attention of the shareholders of the company and the Stock Exchange. The Board announces that Mr. Lai Yuk Shing Jeffrey has been appointed as the Company Secretary and an Authorised Representative with effect from 20 June 2017. The Board further announces that Ms. Han Xiao Qin has been appointed as the Chief Financial Officer with effect from 15 May 2017. Ms. Han has more than 20 years of experience in the sector of natural resources. She has served as the Risk Control Manager of China Nonferrous Metals Import & Export Corporation, the Chief Financial Officer of China United Copper Co. Ltd., Investment Manager of Minmetals Group, Head of China Metals and Mining of ABN AMRO Bank N.V., China Metals and Mining coordinator of UBS, Executive Director of the Investment Bank Department (China) of Goldman Sachs, and Senior Vice President of Shougang Fushan Resources Group Ltd. Ms. Han was responsible for the initiation and execution of several projects which have become the milestones in the history of China's metal and mining industry.