The board of directors of the Chinese Strategic Holdings Limited announced that Mr. Lam Kwok Hing, Wilfred has been re-designated from a non-executive director of the company to an executive director of the company and has been appointed as the Chairman of the Board, all the above will take effect from January 1, 2014. Mr. Lam, aged 54, is the group vice president of 3D-GOLD Jewellery (HK) Limited; an executive director and group vice president of Hong Kong Resources Holdings Company Limited.