Western Resources Corp. announced that at its board meeting it confirmed the constitution of the board of directors for its now wholly-owned subsidiary - Western Potash Corp. Geoffrey Chang will serve as Chairman, and George Gao has been confirmed as a new director.

Other existing directors, including Bill Xue, Xia Qinglong, Patrick Power and Zheng Mianping will continue on the board. Western Potash has passed a resolution to appoint new management including George Gao as Chief Executive Officer, Ma Zhimao as President, Matthew Wood as Senior Vice President to continue his responsibility for the Milestone Potash Project.