China Mining International Limited announced that board of Directors has reviewed and considered Mr. Ho Kok Weng's qualifications and working experience and is of the opinion that he is suitable for the role of Chief Financial Officer and Joint Company Secretary of the Company. Mr. Ho will be responsible for the Company's financial, accounting and corporate secretariat matters including compliance with all necessary rules and regulations. Ho working experience is from June 2017 to March 2019 Regional Financial Controller of CMR Far East Pte Ltd. July 2012 to May 2017 Financial Controller of Fast Offshore Supply Pte.

Ltd. The company appointed Ho Kok Weng on July 30, 2019.