At the twenty-eighth meeting of the forth session of the board of directors of China Molybdenum Co., Ltd. held on 31 January 2018, it was resolved that Ms. Wu Yiming be appointed as the deputy general manager of the Company with effect from 31 January 2018 until 30 January 2021, for a term of three years. Wu successively served as the senior head of legal affairs, deputy director and director of the assets management department of Shanghai Baosteel International Economic and Trading Co., Ltd.; the board secretary and the director of assets and financial department and the assistant president of Baosteel Resources Co., Ltd.; the assistant president of Baosteel Resources (International) Co., Ltd.; the vice president of Baosteel Resources Co., Ltd. and Baosteel Resources (International) Co., Ltd.; and the board secretary of Baoshan Iron & Steel Co., Ltd.