AustSino Resources Group Ltd. (the Company) announced the appointment of Mr. Ma Kaihui (Michael Ma) as a Non-Executive Director of the Company, effective immediately. Also, the Company announced that Phil McKeiver has resigned from the Board of the Company and all its subsidiaries due to work and family commitments. Mr. Ma is in his fourth year as the Managing Director of TsingShan Holding Group Shanghai International Trading Corp. Ltd. (Tsingshan). Mr. Ma has had a distinguished career, assuming his current role after a 20 year career with the steel producer, Baowu. He has worked both in China and internationally, including a stint as the CEO of Baosteel India. Following these key changes, the Company's Board of Directors will now comprise Messrs Chun Ming Ding (Executive Chairman), Mike Keemink (Executive Director), Ma Kaihui (Non-Executive Director), Dr. Bielin Shi (Non-Executive Director) and Perry Mitchell (Non-Executive Director).