China Gold International Resources Corp. Ltd. announce that its director Ms. Fuzhen Kang has won an Award and also wishes to announce pending changes to the Directors of the company at the upcoming annual and special general meeting of Shareholders to be held June 25, 2019. At the company's upcoming AGM, Mr. Xiangdong Jiang will retire as a non-executive director and will not stand for re-election. In addition, each of Mr. Yunfei Chen, Mr. Gregory Hall and Mr. John King Burns, all independent non-executive directors, have each voluntarily decided to not stand for re-election at the AGM. Building on the departures from the Board, four candidates for the Board have been nominated for election at the AGM, including one executive director and three independent non-executive director nominees. Mr. Shiliang Guan currently services as Chairman of Tibet Huatailong since November 2015. Mr. Wei Shao, is the National China Service Co-Leader at Dentons Canada LLP and specializes in international business transactions focusing on China. Dr. Bielin Shi, has over 30 years' experience as a geologist with high level experience in investment management, applied geostatistics, resource estimation and mining geology. Ms. Ruixia Han, is currently Head of Operations and Risk of MEC Advisory Limited.