ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

* Asterisks denote mandatory information

Name of Announcer *: CHINA MINING INTERNATIONAL LTD
Company Registration No.: CT-140095
Announcement submitted on behalf of: CHINA MINING INTERNATIONAL LTD
Announcement is submitted with respect to *: CHINA MINING INTERNATIONAL LTD
Announcement is submitted by *: YEO TZE KHERN
Designation *: COMPANY SECRETARY
Date & Time of Broadcast: 17-Mar-2012 00:14:28
Announcement No.: 00005

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *: LI BIN
Age *: 38
Country of principal residence *: China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *: The Board has reviewed the qualification and experience of Mr Li Bin and found him a suitable candidate for the position of Chief Executive Officer of the Company

Whether appointment is executive, and if so, the area of responsibility *

Mr Li Bin assume the role of Chief Executive Officer reporting to the Board of Directors. He will be responsible for carrying out the strategies and policies as established by the Board and for overall management, development and financial performance of the Company and its subsidiaries

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Chief Executive Officer

Working experience and occupation(s) during the past 10 years *

Mr Li Bin previously worked in the securities company as senior manager and senior analyst for more than 10 years. He joined the Company as investor relationship manager and was appointed as Executive Director since 12 Novermber 2007.

Interest * in the listed issuer and its subsidiaries *

NIL

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

NIL

Conflict of interests (including any competing business) *

NIL

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
Present: Henan Zhong Neng Mining Co., Ltd

INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.
(a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?: No
(b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?: No
(c)* Whether there is any unsatisfied judgment against him?: No
(d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?: No
(e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?: No
(f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?: No
(g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?: No
(h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?: No
(i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?: No
(j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or: No
(ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or: No
(iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or: No
(iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?: No
(k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?: No

INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)

Disclosure applicable to the appointment of Director only.

Any prior experience as a director of a listed company?

Yes

If yes, please provide details of prior experience.

Executive Director of China Mining International Limited (formerly known as Sunshine Holdings Limited) since 12 November 2007.

Footnotes

Attachments

Total size = 0K
(2048K size limit recommended)