The Board of directors of North Mining Shares Company Limited announced that Ms. Yuen Wing Kwan has tendered her resignation as the Company Secretary and an Authorised Representative of the company with effect from 8 June 2016 to pursue other career development. The Board is announced that Ms. Ho Wing Yan has been appointed as the company secretary of the company with effect from 8 June 2016. Ms. Ho is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She is also a holder of the Practitioner's Endorsement issued by HKICS. She has 10 years of experience in serving as company secretary of Hong Kong companies and providing company secretary services to companies listed on the Stock Exchange. Ms. Ho is currently a director of BMI Listed Corporate Services Limited. Furthermore, Mr. Yang Ying Min, the Chairman and the Chief Executive Officer of the company, has been appointed as an Authorised Representative of the company with effect from 8 June 2016.