Evermount Ventures Inc. announced that Wenhong (Wilson) Jin and Gong (Michael) Chen intend to resign as directors of the Company. To fill their vacancies, Joanne Yan and Michael Woods will be appointed as directors of the Company. Both Joanne Yan and Michael Woods are directors of another capital pool company by the name of Alphanco Venture Corp. and have been directors of capital pool companies that have graduated to Tier 2 of the TSX Venture Exchange by way of qualifying transactions. Ms. Yan has extensive public company experience having been a director, and executive officer of numerous companies listed on the TSX Venture Exchange, the Toronto Stock Exchange, the Hongkong Stock Exchange and NASDAQ. Mr. Woods has been practicing law for the past 30 years, most of which has involved acting for publicly listed companies. The above noted change of directors will be subject to the final acceptance of the TSX Venture Exchange.