REG-China Nonferrous Gold Limited Change of the Board

China Nonferrous GoldAnnouncement

30/05/2023 09:15

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Change of the Board

 

China Nonferrous Gold Limited 中国有色黄金有限公司

(“CNG” or the “Company”)

Change of the Board

China Nonferrous Gold Limited 中国有色黄金有限公司 (AIM: CNG), the
mineral exploration and mining company currently mining the Pakrut gold
project in the Republic of Tajikistan, announces that Mr. Zhang has tendered
his resignation managing director, and Executive Director of the Company to
pursue other business interests. That resignation has immediate effect today.

At the same time, Mr. Feng Zhishuo has been appointed as managing director of
the Company and an Executive Director of the Company with immediate effect.

Mr. Feng, aged 42, is a geologist and graduated from Peking University as a
master of geology. He is well experienced in the fields of mining and
management. From April 2013 to August 2018, he worked as the manager of
Technical Department and acting general manager of China Nonferrous Kabwe
Mining Co., Ltd. (Zambia); from August 2018 to December 2019, geology director
of Southeast Orebody of NFC Africa Mining PLC(Zambia); from December 2019 to
October 2022, acting Secretary of the board of China Nonferrous Gold Limited;
from October 2022 to present, Secretary of the board of China Nonferrous Gold
Limited; from August 2021 to present, the Vice Director of Resource
Development Department of China Nonferrous Metals Int’l Mining Co., Ltd.

A list of Mr. Feng’s current directorships together with those held within
the last five years is set out below:

Current Partnerships/Directorships


 * LLC Pakrut (Tajikistan)

 * Kryso Resources (BVI) Limited

Previous Partnerships/Directorships

International Mining Supplies & Services Limited

Mr. Feng (aged 42) does not own any shares in the Company and has confirmed
that there is no further information to be disclosed pursuant to paragraph (g)
of Schedule 2 of the AIM Rules.

For further information please visit the Company’s website (www.cnfgold.com)
or contact:
 China Nonferrous Gold Limited                                             
 
Feng Zhishuo, Managing Director                                          
 
Tel: +86 10 8442 6627                                                    
                                                                           
 WH Ireland Limited (NOMAD & Broker)                                       
 Katy Mitchell (mailto:Katy.Mitchell@whirelandcb.com) , Andrew de Andrade  
 Tel: +44 (0)207 220 1666                                                  
                                                                           
 BlytheRay (PR)                                                            
 Tim Blythe, Megan Ray                                                     
 Tel: +44 (0)20 7138 3224                                                  


The information contained within this announcement is deemed by the Company to
constitute inside information under the Market Abuse Regulation (EU) No.
596/2014



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China Nonferrous Gold Limited


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