G-Resources Group Limited announced that Mr. Chiu Tao, the chairman and acting chief executive officer of the company, an executive Director and the chairman of the executive committee of the company and the nomination committee of the company will retire from office upon the conclusion of the forthcoming AGM to be held on June 15, 2018. Mr. Wah Wang Kei, Jackie an executive Director and a member of the Executive Committee, will also retire from office upon the conclusion of the forthcoming AGM. Mr. Chiu will also cease to be the chairman of the Executive Committee and the Nomination Committee and Mr. Wah will cease to be a member of the Executive Committee upon their respective retirement as executive Directors at the conclusion of the AGM.

The board of the company announced that Mr. Ma Xiao has tendered his resignation as deputy chief executive officer of the Company, an executive Director and a member of the Executive Committee with effect from June 15, 2018. The board also announced that: Mr. Lo Wa Kei, Roy, an independent non-executive Director, will be appointed as the chairman of the Nomination Committee with effect from June 15, 2018; and Mr. Martin Que Meideng, an independent non-executive Director, will be appointed as a member of the Nomination Committee with effect from June 15, 2018.