CFZ Cathay Forest Products Corp

Cathay Forest Products Corp. ("Cathay Forest" or the "Company") (TSX
VENTURE:CFZ) announces that Mr. John Duncanson has resigned effective December
31, 2011 from the board of directors of the Company for personal reasons. The
directors and management of Cathay Forest would like to thank Mr. Duncanson for
his contribution to Cathay Forest and wishes him the best in his future
endeavours.


About Cathay Forest Products 

Cathay Forest is a forest products company that manages approximately 1,000,000
hectares of standing timber properties and fast-growth, high-yield poplar
plantations in China and Russia. Cathay Forest's customer base includes the
domestic Chinese pulp and paper industry and other wood products customers in
the Russian and Japanese market.


Forward-Looking Statements 

All statements, other than statements of historical fact, in this news release
are forward-looking statements that involve various risks and uncertainties,
including, without limitation, statements regarding the future plans and
objectives of Cathay Forest. Actual results and future events could differ
materially from those anticipated in such statements. Except as required under
applicable securities laws, Cathay Forest assumes no obligation to update
forward-looking statements should circumstances or management's estimates or
opinions change.

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