China Yunnan Tin Minerals Group Company Limited announced that with effect from January 1, 2014, Mr. Chen Shuda (Mr. Chen) has resigned as an executive director of the company due to his personal business development and Mr. Liang Shan (Mr. Liang) has been appointed as an executive director of the company. Mr. Liang has entered into a letter of appointment with the company and he is not appointed for any specific length or proposed length of service and his term of service shall continue unless terminated by either party giving to the other a two months' prior notice in writing. His appointment as a director of the company is also subject to retirement by rotation and re-election in accordance with the Articles of Association of the company and he shall hold office until the forthcoming annual general meeting of the company.