Asia Pacific Boiler Corporation announced that on September 15, 2014, Qin Xiu Shan resigned as president, chief executive officer and director of company and Hogan Zhang resigned as secretary, respectively. Concurrently on September 15, 2014, Mr. John Gong Chin Ong and Mr. Philip Kwan Swee Seng consented to act and were appointed as chief executive officer and secretary, respectively. Mr. Ong is also a director and Chairman of Board of Directors since September 24, 2012 and November 30, 2012, respectively.