Sino Prosper State Gold Resources Holdings Limited announced that Ms. Chiu Ngan Ling Annie has resigned as the company secretary and authorized representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from January 13, 2014. Ms. Chiu confirmed that she has no disagreement with the board and there are no circumstances related to her resignation which need to be brought to the attention of the shareholders of the company. The board announced that Mr. Cheng Chung Yung has been appointed in replacement of Ms. Chiu as the company secretary and authorized representative of the company under the Listing Rules with effect from 13 January 2014.

Mr. Cheng has joined the company as General Counsel since November 2013.