The board of directors of China Mining International Limited announced the reconstitution of the Board Committees of the Company effective from 12 March 2024 as follows: Audit Committee: Mr. Chan Siew Wei - Chairman, Mr. Dong Xincheng - Member, Ms. Li Shi - Member. Nominating Committee: Mr. Dong Xincheng - Chairman, Mr. Chan Siew Wei - Member, Mr. Guo Wenjun - Member, Remuneration Committee: Mr. Chan Siew Wei - Chairman, Mr. Dong Xincheng - Member, Ms. Li Shi - Member.