Board Changes

6 May 2008 09:35

China Goldmines PLC06 May 2008 6 May 2008 China Goldmines ("China Goldmines" or the "Company") Board Changes The Board of China Goldmines plc (AIM: CGM) announces the resignation on Monday5 May 2008 of Karl Watkin MBE from the Board of Directors. Mr. Watkin played aleading role in bringing China Goldmines to AIM in February 2006 and has been adirector of the Company since its incorporation. Noting Mr. Watkin's contribution to the Company, Frank Vanspeybroeck, CEOcommented: "Karl has played a key role in the establishment of China Goldmines as a goldproducer. The Board wishes to acknowledge the support that Karl has provided tothe Company and thank him for his positive contribution to its growing success.We wish him the very best for the future." Ends This information is provided by RNS The company news service from the London Stock Exchange