Jinchuan Group International Resources Co. Ltd. announced that with effect from 23 August 2017, Mr. Chen Dexin (‘Mr. Chen') will resign as the chief executive officer of the Company. He will be appointed as the chairman of the Board, re-designated as a non-executive Director from the executive Director and he will be appointed as the chairman of the Strategy and Investment Committee; Mr. Gao Tianpeng (‘Mr. Gao') will be appointed as an executive Director, CEO, a member of the Risk Management Committee and the Strategy and Investment Committee, and the authorised representative of the Company; Mr. Qiao Fugui (‘Mr. Qiao') will be appointed as an executive Director, a member of the Remuneration and Nomination Committee and the Strategy and Investment Committee; Mr. Zhang Youda will be appointed as a non-executive Director, a member of the Audit Committee, the Risk Management Committee and the Strategy and Investment Committee; Mr. Zeng Weibing will be appointed as a member of the Strategy and Investment Committee; Mr. Yang Zhiqiang (‘Mr. Yang') will resign as an executive Director and the Chairman; Mr. Zhang Sanlin will resign as an executive Director, the deputy Chairman, a member of the Remuneration and Nomination Committee and the chairman of the Strategy and Investment Committee; and Mr. Zhang Zhong will resign as an executive Director, a member of the Risk Management Committee and the Strategy and Investment Committee; he will no longer act as an Authorised Representative.