The board of directors of CITIC Resources Holdings Limited announced that Ms Li So Mui has resigned and shall cease to be an executive director of the Company with effect from 22 June 2019; Mr. Cha Johnathan Jen Wah has resigned and shall cease to be the company secretary of the Company and Mr. Wong Wai Kwok has been appointed as the Company Secretary, the Authorised Representative and the chief financial officer of the Company with effect from 22 June 2019. Ms Li has reached retirement age and advised the Board of her wish to step down from her various positions and offices with the Group. Mr. Wong was previously the Finance General Manager of CITIC Seram Energy Limited, a wholly-owned subsidiary of the Company.