The board of directors of G-Resources Group Limited announced that Mr. Wah Wang Kei, Jackie has tendered his resignation as the company secretary of the company and Mr. Leung Oi Kin an executive director of the company, has been appointed as the company secretary with effect from December 16, 2016. Mr. Leung, has more than 18 years of experience in accounting and financial management. He is a professional accountant and a member of the CPA Australia. Prior to joining company, Mr. Leung worked in PricewaterhouseCoopers as an auditor from January 1997 to June 2000. From November 2010 to June 2012, he was the group financial controller of China NT Pharma Group Company Limited. Mr. Wah remains as an executive director of the company and an authorized representative of the Company under the Rules Governing the Listing of Securities on the Stock Exchange.