The board of directors of CITIC Resources Holdings Limited announced the retirement of directors. Mr. Zeng Chen has notified the Board that he will not be standing for re-election as a director of the company at the annual general meeting of the company to be held on 26 June 2015 and will retire as a non-executive director of the company pursuant to bye-law 87 of the bye-laws of the company at the conclusion of the 2015 AGM; and Mr. Hu Weiping has notified the Board that he will not be standing for re-election as a director of the company at the 2015 AGM and will retire as an independent non-executive director of the company pursuant to Bye-Law 87 at the conclusion of the 2015 AGM.