CGN Mining Company Limited announced that with effect from 16 November 2018, Mr. Fang Chunfa, currently a non-executive Director and a member of the audit committee of the company, has resigned as a non-executive Director and a member of the Audit Committee due to work re-allocation; and Mr. Zhang Chengbai, currently a non-executive Director of the company, has resigned as a non-executive Director due to work re-allocation. The Board also announced that with effect from 16 November 2018, Mr. Sun Xu has been appointed as a non-executive Director and a member of the Audit Committee of the company; and Mr. Yin Xiong has been appointed as a non-executive Director of the company.