PNG Resources Holdings Limited announced that with effect from February 21, 2013, Ms. To Yuk Fung has been appointed as an executive director and the deputy chairman of the company; Ms. Mak Yuen Ming, Anita resigned as the Company Secretary; and Mr. Cheung Chin Wa, Angus has been appointed as the Company Secretary. Ms. To Yuk Fung, aged 40, is the chairman of I-Sky Group (Holdings) Limited. Ms. To has in-depth business experience particularly in global resources investment and has developed extensive business connection in Papua New Guinea in recent years.

Mr. Cheung is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. Prior to joining the Group, Mr. Cheung held company secretary or senior company secretarial positions in certain Hong Kong listed companies.