The board of directors of Ding He Mining Holdings Limited announced that on 25 January 2019: Mr. Choi Wai Lung Edward (‘Mr. Choi’) has resigned as independent non-executive Director of the Company due to his personal development and ceased to be the chairman of the audit committee of the Company (the ‘Audit Committee’), a member of each of the remuneration committee of the company (the ‘Remuneration Committee’) and nomination committee of the Company (the ‘Nomination Committee’); Mr. Tse Benjamin Andrew Jonathan (‘Mr. Tse’) has resigned as independent non-executive Director of the Company due to his personal development and ceased to be the chairman of the Remuneration Committee, a member of each of the Audit Committee and Nomination Committee of the Company; and Mr. Liu Fa (‘Mr. Liu’) has been appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee. Each of Mr. Choi and Mr. Tse has confirmed to the Board that he has no disagreement with the Board or the Company and that there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company.