The Company successfully acquired several base metal projects in 2006 and had  a successful placement of new shares. In responding to  this change,  Yue Da Holdings recently decided to change its Board membership and top management to increase its strength in geological mining, corporate financing, corporate governance, etc.
 
As a result, the Company appointed:
 
Ms. Leung Mei Han, Mr. Han Runsheng and Mr. Cui Shu Ming as independent non-executive directors;
 
Mr. Liu Xiaoguang and Mr. Qi Guangya as non-executive directors;
 
Mr. Dong Li Yong as Vice Chairman of the Board of Directors and Chief Executive;
 
Mr. Chen Gang as an executive director and Deputy Chief Executive, and Mr. Li Biao as Vice Presiden