Hao Tian Resources Group Limited announced the appointment of Lam Kwan Sing as an independent non-executive Director; the resignation of Ma Lishan as the chairman and an executive Director; the resignation of Mr. Zhu Yongguang as an independent non-executive Director; the re-designation of Dr. Zhiliang Ou, JP from an independent non-executive Director to an executive Director; the resignation of Mr. Ma Lishan, and the appointment of Dr. Zhiliang Ou, JP, as the authorised representative of the company, and the appointment of Dr. Zhiliang Ou, JP, existing member of nomination committee, as the chairman of the nomination committee, all with effect from 9 August 2012. The board of directors of Hao Tian Resources Group Limited announced that Mr. Lam Kwan Sing has been appointed as an independent non-executive Director of the company with effect from 9 August 2012. Upon his appointment as an independent non-executive Director of the company, Mr. Lam will also be appointed as a member of the audit committee, a member of the remuneration committee and a member of the nomination committee of the company with effect from 9 August 2012.

Lam is a director of China National Resources Inc. and an executive director of Rising Development Holdings Limited and Enterprise Development Holdings Limited. Ou, aged 43, has been an independent non-executive Director of the company since 11 June 2012. The Board also announces the changes in the composition of the nomination committee of the company: Zhiliang Ou, JP, has been appointed as the chairman of the nomination committee of the company with effect from 9 August 2012 immediately after the resignation of Ma.