The board of directors of Feishang Anthracite Resources Limited announced that with effect from July 15, 2014, Mr. GU Jianshe resigned as an independent non-executive director, a member of Audit and Nomination Committees and the chairman of Remuneration and Corporate Social Responsibility Committees of the company due to his other business commitment which requires more of his dedication. The Board also announced that with effect from July 15, 2014, Mr. HUANG Songzhong was appointed as an independent non-executive director, a member of Audit and Nomination Committees and the chairman of Remuneration and Corporate Social Responsibility Committees of the company. During June 2011 to July 2014, Mr. Huang was an independent director of Guizhou Guochuang Energy Holding (Group) Co.

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