China Nonferrous Gold Limited 中国有色黄金有限公司
(“CNG” or the “Company”)
Board Changes
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. Feng has tendered his resignation as Financial executive director of the Company to pursue other business interests. That resignation has immediate effect today.
At the same time, Mr. Wang Xiaohua has been appointed as Financial executive director of the Company with immediate effect.
Mr. Wang is well experienced in the fields of accounting and management. From March 2011 to October 2016, he worked as CFO of Tibet Investment Corporation of Daye Nonferrous Metals Co., Ltd.; from October 2016 to April 2018, CFO of Boyuan environmental protection corporation of Daye Nonferrous Metals Group Holdings Co., Ltd.; from April 2018 to July 2018, Assistant to CEO of LLC Pakrut; from July 2018 to present, CFO of LLC Pakrut.
A list of Mr. Wang’s current directorships together with those held within the last five years is set out below:
Current Directorships
LLC Pakrut
Previous Directorships
None
Mr. Wang (aged 50) 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
Zhang Hui, Managing Director
Tel: +86 10 8442 6662
WH Ireland Limited (NOMAD & Broker)
Katy Mitchell, James Sinclair-Ford
Tel: +44 (0)207 220 1666
Blytheweigh (PR)
Tim Blythe
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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