The Board of Directors of Goldstone Investment Group Limited announced that Mr. Vichai Phaisalakani has tendered his resignation as an independent non-executive director of the Company, chairman of the audit committee, member of the remuneration committee and member of the nomination committee of the company with effect from 1 December 2020 due to his desire to devote more time to his other business commitments. The board announced that the company has appointed Mr. Wong Yiu Kit, Ernest as an independent non-executive director of the company, chairman of the audit committee, member of the remuneration committee and member of the nomination committee of the company with effect from 1 December 2020.