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Ding He Mining Holdings Limited

鼎 和 礦 業 控 股 有 限 公 司

(Incorporated in Hong Kong with limited liability) (Stock Code: 705)

RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors (the "Board") of Ding He Mining Holdings Limited (the "Company") announces that Mr. Chong Cha Hwa ("Mr. Chong") has tendered his resignation as the executive director of the Company ("Executive Director") and the member of the remuneration committee of the Board ("Remuneration Committee") with effect from 30
October 2014 due to his other business commitments which require more of his dedication.
Mr. Chong has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation as the Executive Director and the member of the Remuneration Committee that need to be brought to the attention of the shareholders of the Company.
The Board would like to express its gratitude to Mr. Chong for his valuable contribution to the Company during his term of office.
By Order of the Board
Ding He Mining Holdings Limited
DU JIAN JUN
Chairman and Executive Director
Hong Kong, 30 October 2014

As of the date of this announcement, the Executive Directors of the Company are namely, Mr. Du Jian Jun, Mr. Ji Kuang, Dato' Lim Ooi Hong, Mr. Leung Wai Kwan, Ms. Meng Xiao Ying and the Independent Non-executive Directors of the Company are namely, Ms. Wong Choi Kay, Mr. Tony Tan, Mr. Cheung Ning, Mr. Chan Kin Ho Philip and Ms. Tian Jinghua.

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