G-Resources Group Limited announces that, with effect from 12 October 2018: Ms. Li Zhongye, Cindy has been appointed as the chairperson of the Company, a non-executive Director and the chairperson and a member of the nomination committee of the Company ("Nomination Committee"); and Mr. Lo Wa Kei, Roy has ceased to be the chairman and a member of the Nomination Committee. Mr. Lo remains as an independent non-executive Director, chairman of both of the audit committee of the Company and remuneration committee of the Company.