The Board of Wai Chun Mining Industry Group Company Limited. announced that, with effect from January 2, 2013, Mr. Lu Jun Wu has resigned as Executive Director, Chief Executive Officer, Authorized Representative, and Member of Remuneration Committee due to his other personal commitments. The Board of Directors of the company further announced that Mr. Lam Ching Kui has been appointed as Chief Executive Officer and Member of Remuneration Committee of the company with effect from January 2, 2013.

He takes over both positions from Mr. Lu. Other than the positions, Mr. Lam is also Chairman, Executive Director and Authorized Representative of the company.