The Board of Newton Resources Ltd. announced that Mr. Jiao Ying has tendered his resignation as an executive Director, the chief financial officer and the authorised representative of the Company under the Listing Rules with effect from 1 April 2015 due to his desire to devote more time to his personal affairs; Mr. Luk Yue Kan has been appointed as an executive Director and promoted to chief financial officer of the Company with effect from 1 April 2015; and Mr. Li Changfa has been appointed as the authorised representative of the Company under the Listing Rules with effect from 1 April 2015. Mr. Luk, aged 39, joined the Company in March 2011 as the financial controller. In November 2011, he assumed the additional role of company secretary of the Company.

He oversees the treasury management, financial reporting and company secretarial matters of the Company. He is currently a director and company secretary of various subsidiaries of the Company.