GCCP Resources Limited announced Cessation of Mr. Shi Junhui as an Independent Non-Executive Director of the Company with effect from 26 April 2023. Mr. Shi Junhui, who was retiring pursuant to Article 86(1) of the Articles of Association of the Company, was not re-elected as a Director of the Company at the Annual General Meeting of the Company held on 26 April 2023. Hence, he has ceased as an Independent Non-Executive Director, the Chairman of the Nominating Committee, and a member of the Audit Committee and Remuneration Committee, at the conclusion of the AGM.