The board of directors of Hao Tian Resources Group Limited announced that Mr. Fok Chi Tak has been appointed as an executive Director of the company with effect from 27 September 2013. Upon his appointment as an executive Director of the company, Mr. Fok has also been appointed as a member of the executive committee of the company effect from 27 September 2013. Mr. Fok resigned as the company secretary of the company with effect from 27 September 2013. The company will enter into a service contract with Mr. Fok in relation to his appointment as an executive Director. The appointment of Mr. Fok is for an initial term of 3 years subject to retirement and re-election at the next annual general meeting of the company (thereafter retirement by rotation) pursuant to the articles of association of the company. The Board announced that Ms. Chan Lai Ping has been
appointed as the company secretary of the company with effect from 27 September 2013 following the resignation of Mr. Fok as the company secretary of the company. Ms. Chan joined the company as its general counsel in May 2013.