Crater Gold Mining Limited announced that Mr. Chen Sui has been re-designated from an executive Director to a non-executive Director. Mr. Chen Sui acts as a non-executive Director and remains as the Chairman of the Board, the chairman of the Nomination Committee and a member of the Strategy Development Committee. Mr. Chen Qiming has resigned as a non-executive Director and a member of the Strategy Development Committee; and Mr. Wu Junfeng has been appointed as a non-executive Director and a member of the Strategy Development Committee.