Lingbao Gold Group Company Ltd. announce that Mr. Zhang Feihu has been appointed as a non-executive director of the company with effect from 12 April 2019. Mr. Zhang, aged 47, graduated from the Yuxi Normal School in July 1990. He worked in Su Village Town and served as deputy head of the town and deputy secretary. From May 2003 to October 2005, he was the mayor of Yangdian Town and from November 2005 to October 2012, he served as the mayor and secretary of Chengguan Town. From November 2012 to April 2016, he worked in the mass work department of Lingbao Municipal Committee and from October 2017 to November 2018, he served as the general manager of Lingbao City Urban Transformation Investment Company Limited, and was the legal representative. Currently he is working in Lingbao State-owned Assets Management Company Ltd. and serve as the chairman and legal representative. As at the date of this announcement, Mr. Zhang does not have any interest in the shares of the company within the meaning of Part XV of the Securities and Futures Ordinance (Cap. 571 Laws of Hong Kong). Mr. Zhang will hold office until the forthcoming annual general meeting of the company at which he will be eligible for re-election. Thereafter, he will be subject to rotational retirement and re-election requirements pursuant to the articles of association of the company.