The board of directors of Hans Energy Company Limited announced that it has accepted the resignation of Mr. Liu Jian as an independent non-executive director with effect from May 31, 2013 due to devotion to his personal career development. Accordingly, Mr. Liu has also ceased to be a member of each of the Remuneration Committee, the Audit Committee and the Nomination Committee upon his resignation as an independent non-executive director. The board announced that Miss Cheung, Rose Siu Yuen has been appointed as an independent non-executive director and a member of each of the Remuneration Committee, the Audit Committee and the Nomination Committee with effect from May 31, 2013.

Miss Cheung has held executive positions in various companies including EPI (Holdings) Limited, Skyworth Digital Holdings Limited, Hong Kong Telecom IMS Limited, and Satellite Television Asian Region Limited. Miss Cheung's expertise is in business investment, corporate finance, capital markets, marketing and sales. Miss Cheung is now the managing director of The Maryville Group Limited.