[British Virgin Islands The BVI Business Companies Act (No. 16 of 2004) Amended and Restated Memorandum and Articles of Association of CHINA NATURAL RESOURCES, INC. Incorporated the 14th day of December 1993 th TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF CHINA NATURAL RESOURCES, INC. 1 Company Name 1.1] [Dated the nd China Natural Resources, Inc. and Ma Sin Ling SERVICE AGREEMENT THIS AGREEMENT nd BETWEEN :- (1) China Natural Resources, Inc. (2) Ma Sin Ling BY WHICH IT IS AGREED 1. Purpose and interpretation (A) This Agreement sets out the terms and conditions upon and subject to which the Company agrees to employ the Director and the Director] [Dated the nd China Natural Resources, Inc. and Woo Ming Yee SERVICE AGREEMENT THIS AGREEMENT nd BETWEEN :- (1) China Natural Resources, Inc. (2) Woo Ming Yee BY WHICH IT IS AGREED 1. Purpose and interpretation (A) This Agreement sets out the terms and conditions upon and subject to which the Company agrees to employ the Director and the Director] [Resignation and Appointment of Directors and Executive Officer In connection with the Spin-Off, Tam Cheuk Ho (Class III Director and Executive Vice President of the Company) and Wong Wah On (Class III Director and Chief Financial Officer of the Company) resigned their positions with the Company on January 22, 2014 and assumed positions with Feishang Anthracite. The resignations of Mr.]