The board of directors of Wai Chun Mining Industry Group Company Limited announced that, with effect from January 3, 2013, Mr. Shaw Lut, Leonardo resigned as an Independent Non-Executive Director, Chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee of the company due to his other personal commitments. The Board also announced that Dr. Lam Lee G. has been appointed as an Independent Non-Executive Director, Chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee of the company with effect from January 1, 2013. Dr. Lam is currently Chairman-Indochina, Myanmar and Thailand (and formerly Chairman - Hong Kong), and Senior Adviser-Asia of Macquarie Capital (Hong Kong) Limited.

Dr. Lam is Chairman of Monte Jade Science and Technology Association of Hong Kong, and serves on the board of several publicly-listed companies as an independent or non-executive director. He is an independent non-executive director of CSI Properties Limited, Far East Holdings International Limited, Glorious Sun Enterprises Limited, Hutchison Harbour Ring Limited, Imagi International Holdings Limited, Mei Ah Entertainment Group Limited and Vongroup Limited and a non-executive director of Sunwah Kingsway Capital Holdings Limited. He is also an independent director of Asia-Pacific Strategic Investments Limited, Next-Generation Satellite Communications Limited, Rowsley Limited and Top Global Limited.

He is an independent director of Sunwah International Limited.