The board of directors of China Environmental Resources Group Limited announced that with effect from 27 January 2014, Mr. Christopher David Thomas resigned as an independent non-executive director and ceased to be a member of the audit committee, the nomination committee and the remuneration committee of the company; and Mr. Ong Chi King has been appointed as an independent non-executive director and a member of the Audit Committee, the Nomination Committee and the Remuneration Committee of the company. Mr. Ong, is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Ong is currently an independent non-executive director of Capital VC Limited and the Company Secretary of Yue Da Mining Holdings Limited.