The board of directors of Ding He Mining Holdings Limited announced that with effect from July 13, 2017, Ms. Li Zhenzhen resigned as independent non-executive Director due to her other personal pursuits and ceased to act as a member of each of the audit committee, the remuneration committee and the nomination committee of the company; Mr. Chen Liang has been appointed as an executive Director; and Mr. Yuan Guangming has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Mr. Chen has been appointed as an executive director of China Ocean Fishing Holdings Limited since February 2017. Mr. Yuan was an independent non-executive director of China Best Group Holding Limited for the period from 16 October 2014 to 26 June 2015.