The board of directors of Good Resources Holdings Limited announced that, Mr. Ng Leung Ho has tendered his resignation as a non-executive director of the Company (the Non-Executive Director) and ceased to act as an authorised representative of the Company (the Authorised Representative) under the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited (the Stock Exchange) with effect from 1 April 2016, in order to concentrate on his other business and community affairs. Mr. Ng also ceased to be a member of the nomination committee of the Board simultaneously with his resignation as a non-executive director of the Company on 1 April 2016. The Board also announced that Mr. Sonny Wu (Mr. Wu), an Executive Director and chairman of the Company, has been appointed as the Authorised Representative with effect from 1 April 2016.