Lingbao Gold Co., Ltd. at its AGM held on June 3, 2015, announced that Mr. Ji Wanxin, Mr. Xing Jiangze and Mr. Wang Jiheng were newly appointed Directors for the fifth term. Mr. Ji Wanxin is currently the vice president of the Company. He was appointed as the vice president of Qiangma Gold Mine Branch from 2002 to 2004, chairman of Habahe Huatai Gold Limited Liability Company from 2006 to 2010.

He was appointed as the vice president of the Company in March 2011. Mr. Xing Jiangze is currently the secretary of the Board and vice president of the Company. He has served as secretary of the Board since August 2013 and deputy general manager since March 2014.

He was also appointed as a supervisor of Henan Jinqu Gold Company Limited since April 2014. Mr. Wang Jiheng currently engages in the work of environment and resources law teaching and research in NorthWest University of Politics and Law, and serves as vice president of the Resources and Energy Law Research Institute of the Economic Law College of the University, and also the director of the Resources and Energy Law Teaching and Research Department of the Economic Law College of the University.