untitled

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.



(Incorporated in the Cayman Islands with limited liability)

(Stock code: 01164)


RESIGNATION OF DIRECTOR


The board of directors (the 'Board') of CGN Mining Company Limited (the 'Company') announces that Mr. Huang Jianming ('Mr. Huang') has tendered his resignation to the Board as a non-executive director of the Company with effect from 3 November 2015 due to his intention to develop other business. The resignation has been accepted by the Board.


Mr. Huang has confirmed that he has no disagreement with the Board and that there is no other matter relating to his resignation which needs to be brought to the attention of the shareholders of the Company.


The Board would like to express its sincere gratitude to Mr. Huang for his invaluable contribution to the Board during his term of office with the Company.


By Order of the Board

CGN Mining Company Limited Zhou Zhenxing

Chairman


Hong Kong, 3 November 2015


As at the date of this announcement, the board of Directors of the Company comprises two executive Directors: Mr. Yu Zhiping (chief executive officer) and Mr. Xing Jianhua, three non-executive Directors: Mr. Zhou Zhenxing (chairman), Mr. Chen Qiming and Mr. Yin Engang and three independent non-executive Directors: Mr. Qiu Xianhong, Mr. Gao Pei Ji and Mr. Lee Kwok Tung Louis.


* For identification purpose only

distributed by