Galaxy Resources Limited announced the changes to the Board of Directors of the company with the appointment of several new directors and confirmation of Mr. Anthony Tse as Managing Director. Galaxy's Board will now comprise of Martin Rowley (Independent Non-Executive Chairman and Director). Anthony Tse (Managing Director), Charles Whitfield (Executive Director), KC Kwan (Independent Non-Executive Director), Jian-Nan Zhang (Non-Executive Director), Longstanding directors Mr. Craig Readhead (the outgoing Chairman) and Mr. Robert (Bob) Wanless have retired from the Board.

These Board changes are effective as at 28 November 2013.