Reference is made to the circular of Shougang Fushan Resources Group Limited dated 10 April 2019. The board of directors of the company announced that Mr. Leung Shun Sang, Tony, retired as a non-executive director of the company with effect from the conclusion of the annual general meeting of the Company held on 16 May 2019. Upon his retirement, Mr. Leung also ceased to be a member of the remuneration committee of the company. Mr. Leung informed the Board that due to his other personal business and arrangements, he did not offer himself for re-election as a non-executive director of the company at the annual general meeting of the company.