Australia United Mining Limited announced that Mr. Wei LI had resigned from the board of directors of AYM due to other workrelated and personal commitments. His resignation was submitted and accepted by the board and was effective from 20 February 2018. The company announced that effective from 20 February 2018, AYM has appointed Mr. Jun WANG as a nonexecutive director. Mr. Jun WANG acted as CEO of Credit Asset Management Limited and Director of Sam Real Estate Pty Ltd. with over 19 years' experience in mortgage industry and 10 years' experience in real estate industry.