China Minerals Mining Corporation announced that Mr. Ling Zhu has resigned from the board of directors of the Company, effective immediately. The Company also announced that Mr. Yijie He has been appointed to the board of directors to fill the casual vacancy created by Mr. Zhu's resignation. He has 23 years of experience in business administration, investment and M&A, in which about 10 years in mining companies, including a TSX-V listed exploration company and an exploration company in China. Since 2013, he worked in the M&A department of SkyOcean Holding Co. Ltd.