China Gold International Resources Corp. Ltd. announced that, effective immediately, its board of directors has accepted the following change in the Board composition. The board of directors of the company announced that Mr. SONG Xin has resigned as the Chairman and Executive Director of the company with effect from November 14, 2019, Vancouver time. Mr. SONG tendered his resignation in order to assume and devote his time to his new position as Chairman of China Energy Conservation and Environmental Protection Group Co. Ltd. Mr. SONG has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company in respect of his resignation.