CGN Mining Company Limited announced that with effect from June 29, 2016, Mr. Chen Qiming, currently a non-executive Director of the company, has resigned as the non-executive Director due to work re-allocation, and Mr. Yin Engang, currently a non-executive Director and a member of the audit committee of the company, has resigned as the non-executive Director and a member of the Audit Committee due to his other business commitments. The company also announced that with effect from June 29, 2016, Fang Chunfa has been appointed as a non-executive Director and a member of the Audit Committee of the Company, and Mr. Wu Junfeng has been appointed as a non-executive Director of the company. Mr. Fang Chunfa is currently a general manager of the strategic planning department of China General Nuclear Power Corporation and CGN Power Co. Ltd. Mr. Wu Junfeng is currently a general manager of the asset operations department of CGNPC and CGN Power, a general manager of Guangzhou Nuclear Power Investment Co. Ltd. and an executive director of Shenzhen Neng Zhi Hui Investment Co. Ltd.