CITIC Resources Holdings Ltd. announced the appointment of Mr. Suo Zhengang as an executive director, a Vice Chairman and the Chief Executive Officer of the company and a member of the Remuneration Committee. The company also announced the re-designation of Mr. Qiu Yiyong as a non-executive director of the company and resignation as a member of the Remuneration Committee. The company also announced the resignation of Mr. Guo Tinghu as an executive director, Mr. Wong Kim Yin as a non-executive director of the company due to other business commitments, and Mr. Shou Xuancheng as an independent non-executive director of the company and a member of the Audit Committee and the Remuneration Committee and the appointment of Mr. Look Andrew as a member of the Audit Committee and the Remuneration Committee.

Mr. Suo, aged 53, was appointed an alternate director to Mr. Qiu and the Acting Chief Executive Officer of the company in October 2015. He will be responsible for the strategic and corporate development, management and operations of the Group. Mr. Suo is a director and the managing director of CITIC United Asia Investments Limited.

Mr. Qiu Yiyong, aged 58, was re-designated as an executive director of the company in March 2014 and appointed a member of the Remuneration Committee in July 2014.