China Mining International Limited announced that the board has accepted the recommendation of the Nominating Committee to appoint Mr. Dong Xincheng as an Independent and Non-Executive Director of the Company. The Board considers Mr. Dong's legal expertise in China to be valuable to the Group. Job Title: Independent and Non-Executive Director, Chairman of the Nominating Committee, member of the Audit Committee and member of the Remuneration Committee.

Working Experience From: July 2002 to December 2004 Henan Guanglei Law Firm Position Held: Practicing Lawyer From: January 2005 till now Henan Zhengfangyuan Law Firm Position Held: Practicing Lawyer, Partner Director. Experience Details: Mr. Dong is currently an Independent Director in Weiye Holdings Limited, a Company listed on Hong Kong Stock Exchange. Mr. Dong was also a Director of Weiye Holdings Limited from 2011 to 2018.

Weiye Holdings Limited had voluntarily delisted from SGX Mainboard in August 2018. Professional Qualifications: Mr. Dong graduated with a Bachelor Degree in Electronics, Major in Electronics and Information System from Zhengzhou University and he had obtained the Legal Professional Qualification Certificate in September 2002.