APAC Resources Limited announced that Mr. Chang Chu Fai, Johnson Francis has notified the Board of his decision to retire as an independent non-executive Director by rotation at the forthcoming annual general meeting of the Company, and to no to offer himself for re-election in order to devote more time to pursue other interests in accordance with his personal retirement plan. With effect from the retirement at the conclusion of the AGM, Mr. Chang will also cease to be a member of each of the audit committee, remuneration committee and nomination committee of the Company. As at the date of this announcement, the Directors are: Executive Directors Mr. Brett Robert Smith (Deputy Chairman) and Mr. Andrew Ferguson (Chief Executive Officer), Non-Executive Directors Mr. Arthur George Dew (Chairman) (Mr. Wong Tai Chun, Mark as his alternate), Mr. Lee Seng Hui and Ms. Lam Lin Chu, Independent Non-Executive Directors,Dr. Wong Wing Kuen, Albert, Mr. Chang Chu Fai, Johnson Francis and Mr. Wang Hongqian.