The board of directors of Siberian Mining Group Company Limited announced that Mr. LIM Ho Sok has tendered his resignation as an executive Director, the chairman of the Board, the chairman of Nomination Committee and a member of Remuneration Committee of the Company with effect from 18 February 2014 due to his other personal engagements require substantially more of his time and dedication. Mr. Lim will remain as a director of certain subsidiaries of the Company. The Board also announced that Mr. CHOI Jun Ho has tendered his resignation as an executive Director of the Company with effect from 18 February 2014 due to his other personal engagements require
substantially more of his time and dedication. Mr. Choi will remain as a general manager and a director of certain subsidiaries of the Company. The Board also announced that Mr. PANG Ngoi Wah Edward has tendered his resignation as a non-executive Director of the Company with effect from 18 February 2014 due to his other personal engagements
require substantially more of his time and dedication. The Board also announced that Mr. LIEW Swee Yean has tendered his resignation as an independent non-executive Director, the chairman of Remuneration Committee, a member of Audit Committee, a member of Nomination Committee and a member of Special Committee of the Company with effect from 18 February 2014 due to his other personal engagements require substantially more of his time and dedication. The Board also announced that Mr. TAM Tak Wah has tendered his resignation as an independent non-executive director, the chairman of Audit Committee, the chairman of Special Committee and a member of Remuneration Committee of the Company with effect from 18 February 2014 due to his other personal
engagements require substantially more of his time and dedication. The Board also announced that Mr. YOUNG Yue Wing Alvin has tendered his resignation as an independent non-executive director, a member of Audit Committee, a member of Nomination Committee and a member of Special Committee of the Company with effect from 18 February 2014 due to his other personal engagements require substantially more of his time and dedication. The Board announced that Mr. JANG Sam Ki has been appointed as the chairman of the Board and the chairman of Nomination Committee of the Company with effect from 18 February 2014. The Board is also announced that Mr. KWOK Kim Hung Eddie has been appointed as the chairman of Audit Committee, the chairman of Special Committee, a member of Nomination Committee and a member of Remuneration Committee of the Company with effect from 18 February 2014. The Board is also announced that Mr. LAI Han Zhen has been appointed as the chairman of Remuneration Committee, a member of Audit Committee, a member of Nomination Committee and a member of Special Committee of the Company with effect from 18 February 2014. The Board is also announced that Mr. PARK Kun Ju has been appointed as a member of Audit Committee, a member of Remuneration Committee and a member of Special Committee of the Company with effect from 18 February 2014.