The board of directors ("Board") of China Billion Resources Limited announced that Sun Aimin ("Mr. Sun") has been appointed as a non-executive director of the Company ("Non-executive Director") with effect from the conclusion of the Board meeting held on 12 June 2020. He is a chairman of the labor union and secretary of the discipline inspection commission of Shenzhen Shentou Property Development Co., Limited from 2004 to 2015.