China Gold International Resources Corp. Ltd. announced the appointment of Mr. Liangyou Jiang to its Board of Directors effective immediately. As previously announced, Mr. Jiang joined the Company in August 2010, served the company in various senior management roles and on August 18, 2014 was appointed as Senior Executive Vice President of the Company.

Mr. Zhanming Wu stepped down from his role as a Director of the Company for personal reasons.