The board of directors of CITIC Resources Holdings Limited announced the changes to the board with effect from July 1, 2014: The appointment of Mr. Qiu Yiyong, currently an executive director and the Chief Executive Officer of the company, as a vice chairman of the board and of the company and a member of the remuneration committee of the board. The appointment of Mr. Sun Yang as an executive director of the company and a vice chairman of the board and of the company; The appointment of Mr. Shou Xuancheng as an independent non-executive director of the Company, a member of each of the audit committee of the board and the remuneration committee; and the resignation of Mr. Tian Yuchuan as a non-executive director of the company due to other business commitments.