Austin Resources Ltd. announced the appointment of Ms. Dong Zheng and Mr. Juming Li as directors of the Company. Additionally, Ms. Zheng has been appointed President of the Company. Ms. Dong Zheng has more than 10 years of experience in commercial management and is currently CEO and a founder at Jiangxin Yanxuan Science and Technology Co. Ltd. in Shenzhen, China. Mr. Juming Li has more than 15 years of experience in business and management and is currently operations manager and assistant vice president at Nanhai Hengxing Plastic Building Materials Co. Ltd. in Guangdong, China. The appointments of Ms. Zheng and Mr. Li follow the resignations of Zhigang Xie as a director, President and Jiangping Mo as a director.