G-Resources Group Limited announced that Mr. Kwan Kam Hung, Jimmy (Mr. Kwan) has tendered his resignation as executive director of the company with effect from 31 December 2012 but will remain as the Head of Human Resources and Administration of the company; and Mr. Tsui Ching Hung (Mr. Tsui) has tendered his resignation as non-executive director of the company with effect from 31 December 2012. Mr. Tsui has agreed to act as a consultant of the company to provide advice on business development of the company following his resignation as non-executive director of the company.