The board of directors of Ding He Mining Holdings Limited announced that with effect from 3 January 2019, Mr. Mr. Wu Ju Shi has resigned as an executive Director as he would like to devote more time to his personal development; Ms. Irene Fang has resigned as an independent non-executive Director as she would like to devote more time to his personal development, and ceased to be a member of each of the audit committee, remuneration committee and nomination committee of the Company, Ms. Fan Haijuan has been appointed as an independent non-executive Director, a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; and Mr. Liu Fa has been appointed as an independent non-executive Director and a member of the Audit Committee. Ms. Fan has been appointed as the chief financial officer and director of Northeast Asia Railway Group Co. Ltd., Jilin Province, the chief financial director and director of Changjitu International Logistics Group Co. Ltd., Jilin Province, director of JiLin Liuhe Rural Commercial Bank Co. Ltd., executive director and general manager of Guoxin Mining Co. Ltd., Jilin Province; Supervisor of Jilin Changda Railway Co. Ltd., director of Wudao Yangji Iron Mine Co. Ltd., Jiangyuan District of Baishan City since 2006. She has extensive experience in financial management and auditing. From 1996 to 2000, Mr. Liu served as a member of the Beijing Office of the Jilin University of Technology; from 2000 to 2005, he served as a member of the Jilin Office in Beijing. From 2005 to 2008, he was the Director of the Office of Jilin International Cooperation Company; from 2010 to 2016, he served as Chairman and Supervisor of Wudao Yanglu Iron Mine in Jiangyuan District, Baishan City, responsible for the entire mine management and mine safety, organization of safe production and effective range of mining areas to carry out prospecting. Since November 2016, he has been the general manager of Qiankun Datong (Beijing) Investment Management Co. Ltd., responsible for the investment management of the direct investment projects of the group headquarters, including financing methods, related costs and risk prediction. Mr. Liu has extensive experience in management.