China Polymetallic Mining Limited Appoints Choi Tat Ying Jacky as Member of Each of the Nomination and Remuneration Committee and the Strategy Committee of the Board

The board of directors of China Polymetallic Mining Limited announced that Mr. Choi Tat Ying Jacky, an executive Director, has been appointed as a member of each of the nomination and remuneration committee and the strategy committee of the Board with effect from 22 May 2017.