The board of directors of APAC Resources Limited announced that Mr. Wong Wai Keung, Frederick has resigned as the chief financial officer, the company secretary and the authorised representative of the Company with effect from 1 July 2016. After his resignation, Mr. Wong will serve the Company and its subsidiaries as a consultant with effect from 1 August 2016. The Board announced that Ms. Lau Tung Ni has been appointed as the company secretary and authorised representative of the Company with effect from 1 July 2016.