China Vanadium Titano-Magnetite Mining Company Limited announced that with effect from October 12, 2017, Mr. Teh Wing Kwan, a non-executive Director and the chairman of the Board, has been appointed as a member and the chairman of the Nomination Committee and Mr. Jiang Zhong Ping, an executive Director and the chief executive officer of the company has resigned as the chairman of the nomination committee of the company but remained as a member of the Nomination Committee. In addition, Mr. Wu Wen, an independent non-executive Director, has also been appointed as a member of the Nomination Committee. As from 12 October 2017, the Nomination Committee comprises Mr. Teh (chairman), Mr. Jiang, Mr. Yu Haizong, Mr. Liu Yi and Mr. Wu Wen.