North Mining Shares Company Limited announced that Mr. Wong Wai Chun Alex has been appointed as an independent non-executive director, the Chairman of the Audit Committee, a member of the Remuneration Committee and Financial Reporting Committee of the Company with effect from 29 April 2019. There is no service contract entered into between the Company and Mr. Wong. He shall hold office until the next following general meeting of the company and thereafter shall be subject to retirement by rotation and re-election at the company's annual general meetings in accordance with the Bye-laws of the Company. Board also announced that Mr. William Fong has tendered his resignation as an independent non-executive director, the Chairman of the Audit Committee, a member of the Remuneration Committee and Financial Reporting Committee of the Company, with effect from 29 April 2019.