The board of directors of Huili Resources (Group) Limited announced that: Ms. XIANG Siying an independent non-executive Director, has resigned as the chairlady and authorised representative of the Company with immediate effect Mr. CUI Yazhou an executive Director and a substantial shareholder of the Company, has been appointed as the chairman of the Company and Authorised Representative with immediate effect. Ms. Xiang will continue to be an independent non-executive Director. Subsequent to the above Resignation.