The board of directors of Wanguo International Mining Group Limited announced that Mr. Wang Xin ("Mr. Wang") has been appointed as an independent non-executive Director and a member of the audit committee of the Board with effect from 2 January 2020. Mr. Wang Xin is currently the chairman of Foshan Nanhai Antaike Trading Company Ltd. Since 1992, he has worked as a professor-level senior engineer in the China Nonferrous Metals Techno-Economic Research Institute. Mr. Wang is also an independent director of Fujian Minfa Aluminum Co. Ltd.