The board of directors of GCCP Resources Limited, having reviewed and considered Mr. Loo Wooi Hong's professional qualifications and working experience, concurred with the recommendation of the Nominating Committee and approved the appointment of Mr. Loo Wooi Hong as an Executive Director of the company, effective May 28, 2019. Role and responsibilities are Executive and in the area of Marketing. Working Experience: May 2017 to present: Marketing Manager, GCCP Resources Limited July 2015 to April 2017: Assistant Project Manager, GCCP Resources Limited. Mr. Loo will be attending the relevant briefings and trainings in the roles and responsibilities of a director of a Singapore Public Listed Company as prescribed by the Exchange. Mr. Kelvin Yau Kirk Min has resigned as the Lead Independent Director of the company. Following his resignation, Mr. Kelvin Yau has ceased to be the Chairman of the Audit Committee and a member of the Nominating Committee and the Remuneration Committee. Mr. Pay Cher Wee has been re-designated from Non-Executive Non-Independent Director to Lead Independent Director of the company. Following his re-designation, he has been appointed as the Chairman of the AC, in place of Mr. Kelvin Yau. Mr. Pay remains as a member of the NC and the RC.