APAC Resources Limited Retirement of Moyse Willcocks as Independent Non-Executive Director and Member of Each of the Audit Committee, Remuneration Committee and Nomination Committee

APAC Resources Limited announced that Moyse Willcocks has retired as an Independent Non-Executive Director with effect from the conclusion of the AGM. Simultaneous with Mr. Willcocks's retirement as a Director, he has also ceased to be a member of each of the Audit Committee, Remuneration Committee and Nomination Committee of the Company.