Sino Prosper State Gold Resources Holdings Limited announced that Dr. Leung Wai Cheung has resigned as an independent non-executive Director of the Company and the Chairman of each of the audit committee and the remuneration committee of the company with effect from November 06, 2012 so that he will be able to spend more time pursuing his business development. Dr. Leung has confirmed that he has no disagreement with the members of the Board and that there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited. The Board is pleased to further announce the appointment of Mr. Niu Zhihui as an independent non-executive Director of the company and the Chairman of each of the Audit Committee and the Remuneration Committee of the company with effect from 6 November 2012.

On November 2012, Mr. Niu was appointed as an independent non-executive director, the chairman of each of the audit committee and the remuneration committee and a member of the nomination committee of China Netcom Technology Holdings Limited.