JINFF - Change of Chief Financial Officer and Qualified Person
(TheNewswire)
Va ncou ve r, BC - TheNewswire - May 15 , 202 3 - China Gold International ResourcesCorp. Ltd. (TSX:CGG ) ( HKE X :2099) (the“ Company ” or “ China GoldInternational Resources ”) announces thatM s . Yuehe Lu (“ Ms. Lu ” ) has tenderedh er resignation as Chief FinancialOfficer (“ CFO ”) of the Company due to her job changewith effect from 1 5 May 202 3.Mr. Zhongxin Guo (“ Mr. Guo ” ) has offered to resign as Chief Engineerand also ceased to be a qualified person for purposes of NationalInstrument 43-101 of the Canadian Securities Administrators(" QualifiedPerson ”) of theCompany due to his job change with effectfrom 1 5 May 202 3 .
The Company would like to expressits gratitude to M s . Lu and Mr. Guo for their valuable contribution to the Companyduring their tenure ofservice, and extend its best wishes to M s.Lu and Mr. Guo for their future endeavor. The two have confirmed that they have nodisagreement with the Company and no other matter related to theirresignation needs to be brought to the attention of the shareholdersof the Company.
The Company is pleased to announce that Ms. Zheng Wang (“ Ms.Wang ” ) has beenappointed as CFO of the Company with effect from 15 May 2023. Ms. Wang, aged 51, joined theCompany in August 2012 and has served consecutively as staffaccountant and accounting manager responsible for corporate financialmanagement. Ms. Wang has extensive experience in financial reporting,internal control and corporate financing. Prior to joining theCompany, Ms. Wang worked as business analyst and accounting managerfor China Minmetals Corporation and IL CPA Society.
Ms. Wang holds the title of Accredited SeniorAccountant in China and is a Certified Public Accountant in the UnitedStates. Ms. Wang obtained a master's degree in business administrationfrom the University of Wisconsin-Madison, USA and a bachelor's degreein English from North China University of Technology.
The Company announces that Dr. Yingting Tony Guo (“ Dr.Guo ” ) has been engagedas a technical consultant of the Company with effect from 15 May,2023. Dr. Guo is a member of the Association of Professional Engineersand Geoscientists of the Province of British Columbia, Canada, andwill serve as the Company’s qualified person for its publicdisclosure with effect from 15 May, 2023.
The Company would like to express its warm welcome toMs. Wang as the CFO of the Company and D r. Guo as a technical consultant and the Qualified Person of theCompany.
About China GoldInternational Resources
China Gold International Resources is a gold and basemetal mining company incorporated in BC, Canada and operates twomines, the CSH Gold Mine in Inner Mongolia, China and the JiamaCopper-Gold Polymetallic Mine in Tibet, China. The Company’sobjective is to build shareholder value through growing production atits current mining operations, expanding its resource base, andacquiring and developing new projectsinternationally. The Company is listed on the Toronto Stock Exchange(TSX: CGG) and the Main Board of The Stock Exchange of Hong KongLimited (HKE X :2099).
For further information on the Company, please refer toSEDAR’s website at www.sedar.com, The Stock Exchange of Hong KongLimited’s website at www.hkex.com.hk, the Company's website atwww.chinagoldintl.com, or call the Company at +1-604-609-0598 andemail to info@chinagoldintl.com.
Cautionary NoteAbout Forward-Looking Statements
Certain information regarding ChinaGold International Resources contained herein may constituteforward-looking statements within the meaning of applicable securitieslaws. Forward-looking statements may include estimates, plans,expectations, opinions, forecasts, projections, guidance or otherstatements that are not statements of fact. Although China GoldInternational Resources believes that the expectations reflected insuch forward-looking statements are reasonable, it can give noassurance that such expectations will prove to have been correct.China Gold International Resources cautions that actual performancewill be affected by a number of factors, most of which are beyond itscontrol, and that future events and results may vary substantiallyfrom what China Gold International Resources currently foresees.Factors that could cause actual results to differ materially fromthose in forward-looking statements include market prices,exploitation and exploration results, continued availability ofcapital and financing and general economic, market or businessconditions. The forward-looking statements are expressly qualified intheir entirety by this cautionary statement. The information containedherein is stated as of the current date and subject to change afterthat date.
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