The board of directors of Jinchuan Group International Resources Co. Ltd, announced that, with effect from 1 July 2023: Mr. Wong Hok Bun Mario has resigned as company secretary of the Company due to other career development; Mr. Wong Tak Chuen shall act as company secretary of the Company; and Mr. Cheung Tak Shing shall act as the deputy company secretary of the Company. Mr. Wong Tak Chuen holds a professional diploma in accountancy issued by Hong Kong Polytechnic.

He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. He has multi- years experience in auditing, financial management, mergers and acquisitions from senior finance related position in listed company in Hong Kong. Mr. Wong Tak Chuen is currently an independent non-executive director of Huanxi Media Group Limited (stock code: 1003), China Healthwise Holdings Limited (stock code: 348) and Eternity Investment Limited (stock code: 764).

The shares of the above companies are listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. Cheung Tak Shing joined the Company in February 2019 and has served as the finance manager of the Company. Mr. Cheung Tak Shing holds a bachelor degree of business administration in accounting from the Open University of Hong Kong.

Mr. Cheung Tak Shing is a member of the Hong Kong Institute of Certified Public Accountants and he has over 15 years of experience in auditing, accounting, financial management and corporate finance. He also worked in an international accounting firm as an audit manager. The appointment of Mr. Cheung Tak Shing shall serve as an enhancement of the financial reporting function and corporate governance of the Company.