April 5th, 2017, Vancouver, BC – Western Resources Corp. (TSX: WRX) (the "Company") is pleased to announce that the first board of directors (the "Board") meeting (“Meeting”) was held today at the Company’s Vancouver office. The Meeting confirmed the newly constituted Board, consisting of James Moore, Geoffrey Chang, Bill Xue, Xia Qinglong, Wang Yinping and Jennifer Fang as directors.