The board of Wanguo International Mining Group Limited announced that Ms. Iu Ching (Ms. Iu) has been appointed as a non-executive Director with effect from 20 March 2018 and Mr. Xiong Zeke (Mr. Xiong) has been appointed as an independent non-executive Director and a member of the audit committee (the Audit Committee) of the Board with effect from 20 March 2018. Ms. Iu Ching has been the chairman assistant of Shenzhen Chengtun Group Limited since November 2016. Mr. Xiong Zeke is currently an executive director and chief executive officer of Pizu Group Holdings Limited from August 2009 to January 2016 and Chengtun Mining from May 2008 to May 2011 respectively.