The board of directors of CNMC Goldmine Holdings Limited refers to the announcement of 29 April 2022 (the ?Announcement?) wherein it was disclosed that following the approval of Ms. Gan Siew Lian's continued appointment as independent director of the Company, the Nominating Committee (?NC?) was reconstituted with Ms. Gan assuming the role of chairperson in place of Mr. Tan Poh Chye Allan. The Board wishes to inform that since the date of the Announcement, Mr. Tan had continued carrying out duties as chairperson of the NC. The Board wishes to inform of the following re-designation of chairperson of the NC with effect from 18 August 2023: Ms. Gan Siew Lian as (Chairperson); Mr. Kuan Cheng Tuck as (Member); Mr. Tan Poh Chye Allan as (Member).

Ms. Gan was the chairperson of the NC from 1 July 2012 to 1 January 2022. Mr. Tan assumed the role of chairperson when Ms. Gan was re-designated as Non-Independent Non-Executive Director on 1 January 2022. The NC has assessed and is of the view that Ms .Gan possesses the requisite qualification and experience to assume the chairmanship of the NC.

The Board had further considered and accepted the recommendation of the NC in relation to the aforementioned re-designation.