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

On April 13, 2012, Mr. Gordon Silver tendered his resignation as a member of the Board of Directors of China HGS Real Estate, Inc. (the "Company"), effective immediately. The resignation was not due to any disagreement on any matter relating to the Company's operations, policies or practices. Based on subsequent discussions between representatives of the Company's management and Mr. Silver, Mr Silver subsequently withdrew his resignation on April 17, 2012 and was reappointed to the Board of Directors on April 19, 2012.