Shandong Gold Mining (01787) appoints Zou Qingbao as Chief Financial Officer.

Shandong Gold Mining (01787) announced that the board of directors recently received a written resignation report from Mr. Teng Hongmeng, the company's Chief Financial Officer. Mr. Teng Hongmeng has applied to resign as the company's Chief Financial Officer due to having reached the statutory retirement age. After resignation, Mr. Teng Hongmeng will not hold any position in the company or its controlled subsidiaries. Upon nomination by the general manager and approval by the company's board of directors nomination committee and the board of directors audit committee, the company's board of directors agreed to appoint Mr. Zou Qingbao as the company's Chief Financial Officer, with a term from the date of approval by the board of directors until the expiration of the term of the seventh board of directors of the company.