CITIC Dameng Holdings Limited announced that Mr. Wang Chunxin has resigned from his position as an independent non-executive Director of the company due to focus on his other personal commitments with effect from 28 February 2019. The board announced that Mr. Wang Zhihong will be appointed as an independent non-executive Director of the company with effect from 1 March 2019. Following his appointment of an independent non-executive Director of the company, he will also be appointed as the chairman of remuneration committee, a member of nomination committee and audit committee of the company with effect from 1 March 2019. Mr. Wang Zhihong is currently a senior technical consultant in Non-ferrous Metals Resource Geological Survey of the State-owned Assets Supervision and Administration Commission of the State Council of the People's Republic of China.