The board of directors of Zhaojin Mining Industry Company Limited announced that Ma Sau Kuen Gloria has tendered her resignation as the company secretary of the company and authorized representative as required pursuant to Hong Kong companies ordinance with effect from 26 August 2013. The Board has appointed Mok Ming Wai in replacement of Ma as the company secretary and authorized representative as required pursuant to Hong Kong Companies Ordinance of the Company with effect from 26 August 2013.