The board of directors of Siberian Mining Group Company Limited announced that Mr. KWOK Kim Hung Eddie, Mr. LAI Han Zhen and Mr. PARK Kun
Ju have been appointed as independent non-executive directors of the company with effect from February 14, 2014. Mr. KWOK Kim Hung Eddie ('Mr. Kwok') is currently the financial controller of Kwang Sung Technology Holdings Co. Limited. Mr. LAI Han Zhen is currently a director for three different mining companies in Fujian Province, China. Mr. PARK Kun Ju is currently the Chief Operation Officer/Partner of VIADELLA Korea from June 2007.