Western Resources Corp. announced that the board unanimously elected James Moore as Chairman of the Board. Mr. Moore is a Senior Business Advisor at the top tier international law firm Dentons and a Public Policy Advisor at the global firm Edelman. He also serves as Chancellor of the University of Northern British Columbia. James served as Canada's Minister of Industry, Minister of Canadian Heritage & Official Languages, and Secretary of State for the Asia Pacific Gateway and Minister for the 2010 Olympics. The Meeting also approved senior management appointments, with Bill Xue as President and Chief Executive Officer, George Gao as Chief Operation Officer, Matthew Wood as Vice President, Project, Troy Nikolai as Chief Financial Officer, and Jerry Zhang as Corporate Secretary.

The Board has decided to set up Western Innovation Capital as a subsidiary. Also, the Company will be establishing a representative office in Beijing.