Effective June 10, 2015 Yinfu Gold Corporation has accepted the resignation of Mr. Liu Jun from his position as President, CEO and as a director of the company. Mr. Liu Jun has served on the Board since November 12, 2014. He will continue to assist the company as an honorary chairman.

Also effective June 10, the company announced the appointment of Mr. Li Qiuyu as the company's President and as its sole Director. Since September 2013 he has served as the vice president of the Shanghai and Guangxi Chamber of Commerce. In September 2014 became a member of the Tongji University Design Association and in March 2015 he was elected Vice president of Wenzhou Ecological Endowment Association.