The board of directors of Greenway Mining Group Limited announced that Mr. Pan Junhong will be appointed as a non-executive Director with effect from 4 September 2020. Mr. Pan Junhong is the deputy director of investment and finance department and the general manager of corporate management department of CITIC Dameng Mining Industries Limited. The Board announced that with effect from 4 September 2020, Mr. Yin Bo will cease to be the chairman of the Board but remain as the non-executive Director of the company, and Mr. Pan will be appointed as the Chairman. The Board further announced the changes in composition of the Board Committees. With effect from 4 September 2020, Mr. Pan will be appointed as a member of the Nomination and Remuneration Committee and the Nomination and Remuneration Committee shall comprise Mr. Chi Hongji as its chairman, and Mr. Pan, Mr. Yin, Mr. Ma Shirong ("Mr. Ma") and Mr. Dong Tao ("Mr. Dong") as its members. With effect from 4 September 2020, Mr. Pan will be appointed as a member of the Strategy Committee and the Strategy Committee shall comprise Mr. Lei Dejun as its chairman, and Mr. Pan, Mr. Yin, Mr. Chan Suk Ching ("Mr. Chan") and Mr. Zhang Yonghua as its members. With effect from 4 September 2020, Mr. Pan will be appointed as a member of the Audit Committee and the Audit Committee shall comprise Mr. Ma as its chairman, and Mr. Pan, Mr. Chan and Mr. Dong as its members.