China Gold International Resources Corp. Ltd. announced that Ms. Yuehe Lu has tendered her resignation as Chief Financial Officer of the Company due to her job change with effect from 15 May 2023. The Company announced that Ms. Zheng Wang has been appointed as CFO of the Company with effect from 15 May 2023.

Ms. Wang, aged51, joined the Company in August 2012 and has served consecutively as staff accountant and accounting manager responsible for corporate financial management. Ms. Wang has extensive experience in financial reporting, internal control and corporate financing. Prior to joining the Company, Ms. Wang worked as business analyst and accounting manager for China Minmetals Corporation and IL CPA Society.

Ms. Wang holds the title of Accredited Senior Accountant in China and is a Certified Public Accountant in the United States. Ms. Wang obtained a master's degree in business administration from the University of Wisconsin-Madison, USA and a bachelor's degree in English from North China University of Technology.