The board of directors of Jinchuan Group International Resources Co. Ltd. announced that Mr. Yu Chi Kit ("Mr. Yu") has been appointed as an independent non-executive director of the Company and a member of each of the Audit Committee, the Risk Management Committee and the Remuneration and Nomination Committee of the Company, all with effect from 6 November 2021. Mr. Yu Chi Kit is the chief financial officer, company secretary and authorized representative of Xiwang Special Steel Company Limited and Xiwang Property Holdings Company Limited. He was previously the company secretary and authorized representative of China Development Bank International Investment Limited from 20 June 2016 to 25 April 2019 and South China Assets Holdings Limited from 1 April 2010 to 10 January 2011. The Board announced that Mr. Poon Chiu Kwok, an Independent Non-executive Director of the Company, has been appointed as the chairman of the Audit Committee; Mr. Yen Yuen Ho, Tony, an Independent Non-executive Director of the Company, has been appointed as the chairman of the Remuneration and Nomination Committee; Mr. Gao Tianpeng, an executive Director of the Company, has resigned as a member of the Remuneration and Nomination Committee; and Mr. Liu Jian, a non-executive Director of the Company, has been appointed as a member of the Remuneration and Nomination Committee. The aforesaid changes in composition of the committees under the Board (collectively, the "Board Committees") shall take effect on 6 November 2021.