The board of directors of Ding He Mining Holdings Limited announced that Mr. Chan Woon Wing has been appointed as an independent non-executive Director and the chairman of each of the audit committee and the remuneration committee and a member of nomination committee of the Company with effect from August 14, 2017. Mr. Chan Woon Wing is a member of the Hong Kong Institute of Certified Public Accountants and has over 10 years of experience in financial reporting and auditing. From May 2008 to August 2014, Mr. Chan served in the audit department of an international audit firm. Since December 2014, Mr. Chan has been working as a senior accounting manager of PPS International (Holdings) Limited and was appointed as the company secretary on October 3, 2016.