The board of directors of Good Resources Holdings Limited announced that, due to devoting more time to his personal commitments and other business, with effect from 31st May 2017, Mr. Chan Chi Ming, Tony has resigned as the company secretary of the company and the authorized representative of the company. The Board announced that Ms. Kwan Shan ("Ms. Kwan") has been appointed as the Company Secretary and the Authorized Representative of the Company and she has tendered her resignation as an independent non-executive Director of the Company in order to avoid conflict of duties with the position of Company Secretary with effect from 31st May 2017. She is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. On the same date of effect of resignation of Ms. Kwan, she will also cease to be a member of the remuneration committee, a member of the nomination committee and a member of the audit committee of the Board. The Board further announced that Mr. Wong Hok Bun, Mario ("Mr. Wong") has been appointed as an independent non-executive Director of the Company with effect from 31st May 2017. Upon his appointment as an independent non-executive director of the company Mr. Wong will also be appointed as a member of the remuneration committee, a member of nomination committee and a member of audit committee of the Company on the same day. Mr. Wong has over 15 years of experience in auditing, accounting, financial management and corporate finance. Mr. Wong is currently an executive director, chief financial officer, company secretary and authorized representative of Theme International Holdings Limited.