Sino Prosper State Gold Resources Holdings Limited announced that Niu Zhihui resigned as an independent non-executive Director of the company and the Chairman of each of the Audit Committee and the Remuneration Committee of the company with effect from 3 December 2013. The Board further announced the appointment of Ms. Xuan Hong as an independent non-executive Director of the company and the Chairman of each of the Audit Committee and the Remuneration Committee of the company with effect from 3 December 2013. Ms. Xuan has the qualifications of certified public accountant in PRC and is a senior accountant, and has worked in several accounting firms. She has extensive working experience in accounting, auditing and taxation, and has substantial experience in accounting policy, tax law and judicial accounting sectors.