Effective December 12, 2015, Yinfu Gold Corporation has accepted the resignation of Mr. Li Qiuyu from his position as President, CEO and as a director of the company. Mr. Li Qiuyu has served on the board since June 10, 2015. Also effective December 12, 2015, the company announced the appointment of Mr. Jiang Libin as the company's President, Secretary and as a Director and the appointment of Mr. Zhang Hong as a Director.

Jiang Libin also served as General Manager and Company Legal Representative of the Shenzhen Longyue Trade Co. Ltd., a trading company of agricultural products, from January 2004 until May 2007. In those roles he was fully responsible for overall operation and management of the company.

He served as President of the Northeast Region of ITAT International Brands Clothing Club Group Ltd. From May 2007 until July 2009 and also from July 2009 to May 2005 he was Chief Executive Officer of Liaoning Jinzhou Times Group, a department store chain company. Since May 2015 he has assisted the Company as manager in charge of its Investment Department. From January 2015 to present Zhang Hong served as Chairman of the Board of Directors at Shenzhen Qianhai Yinfeng Capital Management Co.

Ltd., where he was fully responsible for the overall operation of the company. From September 2005 to January 2015, he was Director and General Manager of Guangxi Guiran Energy Company, with responsibilities for development, application, promotion, sales, warehousing and transport of new energy, Liquid Natural Gas, oil and gas integration.