Siberian Mining Group Company Limited announced that Mr. Jo Sang Hee has resigned as the chairman of the Board, and as an Executive Director, an Authorised Representative and the chairman of the Nomination Committee. Mr. Lee Jaeseong has been appointed as the chairman of the Board, an Executive Director, an Authorised Representative and the chairman of the Nomination Committee. Mr. Im Jonghak has been appointed as an Executive Director. Mr. Leung Yau Wan John has been appointed as an Independent Non-executive Director and a member of each of the Audit Committee, the Nomination Committee and the Remuneration Committee. Ms. Tsang Oi Yin has been appointed as a Company Secretary and Authorised Representative. The above changes are effective from 21 February 2020.