The Board of China Nonferrous Mining Corporation Limited announced that Mr. Zhang, an executive Director of the Company, has been appointed as the chairman of the Compliance Committee; and Mr. Chuanyao SUN ("Mr. Sun"), an independent non-executive Director of the Company, has been appointed as a member of the Audit Committee, with effect from 20 November 2020. The Board also announced the resignation of Mr. Jinjun ZHANG ("Mr. Zhang") as a member of the audit committee (the "Audit Committee") under the Board.