CGN Mining Company Limited announced that Mr. Liu Mingdong, nominated by Hong Kong Xinmao Investment Co., Limited, pursuant to the Subscription Agreement, has been appointed as a non-executive director of the Company with effect from 23 March 2017. Mr. Liu Mingdong, aged 47, is currently the board chairman and deputy secretary of the party committee, member of the strategic committee and nomination committee of Hainan Mining Co. Ltd.