The board of director of HyComm Wireless Limited announced that Mr. Kong Lingbiao resigned as an executive director, the chairman of the company and the Chairman of the Nomination Committee with effect from May 30, 2013 due to his personal and other business commitments which require more of his dedication, and he was re-designated as an non-executive director of the company after the resignation. Mr. Liu Shun Chuen, an existing executive director of the company, appointed as the Chairman of the company and the Chairman of the Nomination Committee with effect from May 30, 2013. He has more than twenty years working experience in the coal mining sector and has rich experience in safety supervision, production, technology, investment, operation and management of coal mine companies.