The Board of Directors of China Daye Non-Ferrous Metals Mining Limited announced that Ms. Yeung Wing Kwan has resigned as the company secretary and authorised representative of the company with effect from July 31, 2015. The Board further announced that with effect from 31 July 2015, Mr. Lau Pok Yuen has been appointed as the company secretary and authorized representative of the company in place of Ms. Yeung and as the finance manager of the Company. Prior to his appointment, Mr. Lau had worked as the finance manager of China Daye Hong Kong International Trading Limited.

He has approximately seven years of experience in auditing and accounting.