The board of directors of China Gold International Resources Corp. Ltd. announced: The Board received a notice of retirement from Mr. Xiangdong Jiang ("Mr. Jiang"), a non-executive director notifying the Board that he will voluntarily not stand for re-election as a director of the Company with effect upon the conclusion of annual and special general meeting of the Company to be held 25 June 2019 (Vancouver time). Mr. Yunfei Chen, Mr. Gregory Hall and Mr. John King Burns, all independent non-executive directors of the Company, will voluntarily not stand for re-election as directors of the Company with effect upon the conclusion of the forthcoming AGM.