Siberian Mining Group Company Limited Appoints CHEN Dai as Independent Non-Executive Director, Audit Committee, Remuneration Committee and Nomination Committee

The board of directors of Siberian Mining Group Company Limited announced that Ms. CHEN Dai has been appointed as an Independent Non-Executive Director of the Company with effect from 29 March 2018. She is currently the chief operating officer of Teng Wei Information Consulting Co. Ltd. providing corporate consultancy to foreign investment companies and Chinese companies. The Board also announced that Ms. Chen has also been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company with effect from 29 March 2018.