The board of directors of APAC Resources Limited announced that Mr. Peter Anthony Curry has resigned as a non-executive director with effect from 1 June 2014 due to his other business commitments. The board also announced that Mr. Curry has been appointed as an alternate director to Mr. Lee Seng Hui, a non-executive director with effect from 1 June 2014. Following the appointment of Mr. Curry as the Alternate Director, he has also been appointed an alternate to Mr. Lee as a member of each of the audit committee, remuneration committee and nomination committee of the company with effect from 1 June 2014.

Mr. Curry is currently an executive director and the group chief financial officer of Sun Hung Kai & Co. Limited.