The board of directors of Shougang Fushan Resources Group Limited announced that due to his personal work re-designation, Mr. Dong Yansheng (‘Mr. Dong’) has resigned as the Non-executive Director of the company with effect from 1 July 2018. The company announced that Ms. Chang Cun (‘Ms. Chang’) has been appointed as the Non-executive Director of the company with effect from 1 July 2018. Ms. Chang possess the qualifications as a certified public accountant in China and a certified internal auditor. Ms. Chang is currently the director, deputy general manager, and chief auditor of Funde Insurance Holdings Co., Ltd, the chief auditor of Funde Sino Life Insurance Co. Ltd. (‘Funde Sino Life’) and Sino Life AMC respectively, and also the supervisor of the National Trust Co. Ltd.