China Gold International Resources Corp. Ltd. announced that Ma Sau Kuen Gloria tendered her resignation as the company secretary of the company. The Board announced that following Ms. Ma's resignation, Dr. Ngai Wai Fung was appointed as the Company Secretary, with effect from 16 January 2014. Dr. Ngai, is the director and chief executive officer of SW Corporate Services Group Limited and the vice president of the Hong Kong Institute of Chartered Secretaries.

The company also announced that the principal place of business of the company in Hong Kong has been changed to 3907-08, 39/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong with effect from 16 January 2014.