Boundary Bay Appoints New Director

Boundary Bay Resources, Inc. reported that Mr. Harry Lappa has been appointed to the Company's Board of Directors, effective February 20, 2008.

Mr. Lappa, who obtained his Bachelor of Administration from the University of Regina, has over 23 years experience in the financial industry. Mr. Lappa has served as a Director of Iciena Ventures, a TSX venture exchange traded company, for over 4 years. Mr. Lappa was recently appointed as the Iciena's President as well. He was also the vice president and CFO of a publicly traded diamond exploration company focused mainly in Brazil prior to becoming involved with Iciena.

Lee Borschowa, President & CEO of Boundary Bay, stated that this will be a "key addition to the Board to be able to achieve future goals of exploration to find new opportunities for new properties for the Company to acquire. Mr. Lappa will provide invaluable experience and leadership to our Board of Directors," added Mr. Borschowa.