North Mining Shares Company Limited announced that Mr. Gao Yuan Xing has resigned as an Executive Director and the Chairman of the Board and Mr. Yang Ying Min has been appointed as the Chairman of the Board. The Board of directors also announced that Mr. Gao Yuan Xing has tendered his resignation as an executive director of the company and the Chairman of the Board of the company with effect from January 4, 2016 due to his other business engagement which requires more of his attention. Furthermore, Mr. Yang Ying Min, the Executive Director and the Chief Executive Officer of the company, has been appointed as the Chairman of the Board of the company with effect from January 4, 2016.