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China Billion Resources Ltd Announces Change Of Auditor


Thursday, 15 Aug 2013 08:51am EDT 

China Billion Resources Ltd announced that it has received a letter of resignation from Parker Randall CF (H.K.) CPA Limited (the Outgoing Auditor) dated August 11, 2013, and a letter to the audit committee on August 12, 2013, stating that they wished to resign as auditor of the Company and its subsidiaries with effect from August 11, 2013 (the Resignation Letters). In accordance with the articles of association of the Company, the Board has appointed Ting Ho Kwan and Chan CPA Limited (THKC) as the new auditor of the Company and its subsidiaries with effect from August 14, 2013 to fill the casual vacancy occasioned by the resignation of the Outgoing Auditor and to hold office until the conclusion of the next annual general meeting of the Company. As the Outgoing Auditor resigned without the completion of the audit works for the financial statements of the Company for the year ended December 31, 2011, the new auditor, THKC will conduct audit works on the financial statements of the Company for the two years ended December 31, 2011 and 2012. 

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