BHK Mining Corp. announced changes to its Board of Directors and Management. Mr. Timothy Sudjie (Chairman) announced that Mr. Stephen Walters, MSc has been appointed President, CEO and Director of the Company, Mr. Wylie Hui, CPA, CA has been appointed Chief Financial Officer of the company and Mr. Nick Stamedes, B. Eng has been appointed VP Development of the Company. All changes are effective immediately. Stephen has previously acted as Exploration Manager and Director of a number of Canadian listed companies. In 2008, Stephen co-founded One Asia Resources. Wylie Hui, is a Chartered Professional Accountant (CPA, CA) and Certified Public Accountant (Illinois), and has over 20 years of professional experience. Prior to joining the Company Wylie was CFO at Tintina Resources Inc. based in Vancouver and has also acted as CFO of SolidusGold Inc. and AsiaBaseMetals Inc. Mr. Hui was formerly a Senior Manager of Ernst & Young LLP's Transaction Support team based in San Francisco, USA, providing services to corporate and private equity clients. Nick Stamedes has experience in both owner mining and contractor scenarios in senior management anddirector roles.

The Company also announced it has entered into a loan agreement with a company majority owned by Timothy Sudjie (Chairman). The loan agreement provides for the sum of USD 250,000 and bears interest at to LIBOR 3-month plus 0.50% per annum.