On April 23, 2013, Ming He tendered his resignation as director of China Gengsheng Minerals, Inc., chairman of the Audit Committee and member of the Compensation Committee and the Nominating Committee for personal reasons. His resignation is not in connection with any disagreement with the company on any matter relating to the company's operations, policies or practice. On April 26, 2013, the Board of Director of the company resolved to accept He's resignation, effective April 23, 2013.