The board of directors of Nan Nan Resources Enterprise Limited announced that Ms. Hung Che Wan has resigned as the Company Secretary of the company, and ceased to be an authorised representative of the company under The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 10 July 2014. The Board also announced that Ms. Pang Kwei Ping has been appointed as the Company Secretary of the company with effect from 10 July 2014 to fill the vacancy arising from the resignation of Ms. Hung. Ms. Pang has experience in corporate governance and compliance matters.

The Board further announced that Mr. Wang Xiangfei has been appointed as an Authorised Representative of the company with effect from 10 July 2014.