The board of directors of G-Resources Group Limited announced that Mr. Lo Wa Kei, Roy has been appointed as an independent non-executive Director, chairman of both of the audit committee and remuneration committee of the Company and a member of the nomination committee of the company with effect from 17 July 2017. He is also a member of the Shanghai Pudong New Area Committee of the Chinese People's Political Consultative Conference and the founding executive vice-president and council member of the Hong Kong Independent Non-Executive Director Association.