The Board of China Mining International Limited accepted the recommendation of the Nominating Committee to appoint Ms. Li Shi as a Non-Independent and Non-Executive Director of the Company. The Board considers Ms Li Shi's experience in supply chain management to be valuable to the Group's existing supply chain management business which the Group seeks to grow. Ms. Li Shi is presently the Customer Care and Demand Management Manager of Givaudan Singapore Pte Ltd. Ms. Li has been with the said Singapore subsidiary since her graduation in 2016.

Ms. Li graduated with a Bachelor Degree in Engineering (Industrial and System Engineering) with Honours (Merit) from National University of Singapore. She is currently pursuing a Master of Business Administration with National University of Singapore. Appointment date is July 20, 2023.