Xiamen Tungsten Corp. at its directorate meeting held on April 16, 2015 elected Yamada Shoji as Deputy Chair of 7th Directorate, Shen Weitao, Ni Longteng and Xu Jisong Members of Audit Committee of Directorate, with Shen Weitao as Chair Member, Ni Longteng, Zhang Shengen and Chen Jianye as Members of Nomination Committee and Remuneration & Evaluation Committee of 7th Directorate, with Ni Longteng as Chair Member and Zhang Shengen, Shen Weitao and Yamada Shoji as Members of Strategic Development Committee of 7th Directorate, with Zhang Shengen as Chair Member and Wu Gaochao President, Xu Huoyao Secretary to Directorate and Chen Kangsheng Representative of Securities Affairs.