The board of directors of the Sino Resources Group Limited announced that Mr. Wang Xihua currently an executive Director, will be re-designated as a non-executive Director with effect from 1 February 2014. Mr. Wang, aged 47, has over 18 years of commercial experience in business development and enterprise management in the People's Republic of China and 5 years of teaching experience in the chemical engineering profession. Mr. Wang has previously held positions in the senior management of a state-owned enterprise and certain large corporations in the PRC.

Mr. Wang currently holds directorship in Miles Trading Investment Limited. The service contract for Mr. Wang's position as an executive Director will end on 31 January 2014 and there will be no service contract between the Company and Mr. Wang from 1 February 2014 upon his re-designation as a non-executive Director.