Good Resources Holdings Limited announces that with effect from 30 April 2021, Mr. Chen Chuanjin has resigned as (i) an executive Director; (ii) chairman of the Board; (iii) chairman and a member of the nomination committee of the Board and an authorized representative of the Company as Mr. Chen would like to spend more time to pursue his other business commitments. Following the resignation of Mr. Chen, Mr. Chau On Ta Yuen, an independent non- executive Director and currently a member of the Nomination Committee has been appointed as chairman of the Nomination Committee in replacement of Mr. Chen. Following the resignation of Mr. Chen as the Authorized Representative of the Company as required under Rule 3.05 of the Listing Rules, Mr. Liu Bin, an executive Director, has been appointed as an Authorized Representative. Subsequent to the said changes, Mr. Liu Bin and Ms. Kwan Shan shall be the Authorized Representatives of the Company.