APAC Resources Limited announced that Mr. Liu Yongshun has resigned as a non-executive director of the company with effect from March 1, 2012 due to his other business commitments. Mr. Liu has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the company in relation to his resignation. The company also announced that Dr. Wong Wing Kuen, Albert, an independent non-executive director of the company, has been appointed chairman of remuneration committee of the Company in place of Ms. Chong Sok Un with effect from March 1, 2012. Ms. Chong Sok Un shall remain as a member of the remuneration committee. The company further announced the establishment of the nomination committee on March 1, 2012. The nomination committee comprises Ms. Chong Sok Un, the chairman of the Board, Dr. Wong Wing Kuen, Albert, Mr. Chang Chu Fai, Johnson Francis and Mr. Robert Moyse Willcocks, all independent non-executive directors of the company and Mr. Lee Seng Hui, a non-executive director of the company. Ms. Chong Sok Un has been appointed the chairman of the nomination committee.