The board of directors of CITIC Resources Holdings Limited announced that, with effect from 15 December 2023, Mr. Wang Xinli ("Mr. Wang") has been appointed as an executive Director. Mr. Wang Xinli, aged 53, joined the Company in 2007, and has served as the vice president of the Company since 2017. In April 2021, he assumed the additional role of chief financial officer of the Company.

He is a director of several subsidiaries and joint ventures of the Company. Mr. Wang holds a Bachelor's Degree in Accounting from the Beijing Institute of Machinery Industry. He is a qualified accountant of China.

Prior to joining the Company, Mr. Wang was engaged in several subsidiaries of CITIC Group Corporation. Mr. Wang has over 30 years' experience in enterprise management, financial management and strategic management.