The board of directors of APAC Resources Limited announces that Ms. Chan Suk Mei has resigned as the company secretary of the company and the authorized representative of the company with effect from February 6, 2013. The board also announced that Mr. Wong Wai Keung, Frederick has been appointed as the company secretary of the company and the authorized representative of the company with effect from February 6, 2013. Mr. Wong is currently the chief financial officer of the company and was the company secretary and authorized representative of the company from April 21 to December 6, 2011.