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Re: None

Saturday, 02/26/2011 3:29:43 PM

Saturday, February 26, 2011 3:29:43 PM

Post# of 116
Now, this is interesting.

Dan's no longer an officer of the company. As of Feb 21st, he's gone.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The registrant ("YinFu Gold") has appointed Wilson Dongsheng Huang, currently Chairman of the Board of Directors of YinFu Gold, as Acting President and Charles Ying-Wai Lam as Acting CFO following the resignations of Daniel Mckinney effective February 21, 2011 as President and CEO of YinFu Gold and Mervyn Cragg as CFO of YinFu Gold on January 23, 2011. From January 2000 through November 2007 Mr. Lam was a principal in Lam & Associates, a consulting firm in Hong Kong providing accountancy, tax and business advice to a variety of private and public companies, where he also served as a director on its board of directors. From January 2008 through January 2009 Mr. Lam was Chief Accountant for the Green Vision Group, a division of Johnson Electric Holdings Ltd., a publicly traded company on the Hong Kong exchange, and from March 2009 through February 2010 Accountant for Catalist Group Limited. Mr. Lam began his career as an auditor for Coopers & Lybrand in 1977 and has held a variety of financial officer positions at private and public companies. Mr. Lam received his Bachelor of Business Administration from the Chinese University of Hong Kong in 1977 and is an associate of Hong Kong Institute of Certified Public Accountants and a Fellow of CPA Australia


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