SouthGobi Resources Ltd. announced that Sir Kwok Siu Man KR has tendered his resignations as the joint company secretary of the Company in Hong Kong; the authorized representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance, Chapter 622 of the laws of Hong Kong; and has ceased to act as an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Hong Kong Stock Exchange (collectively, the Authorized Representatives) with retrospective effect from January 1, 2021. The Company further announced that Ms. So Shuk Wan (Ms. So) has been appointed as the Hong Kong Company Secretary and the Authorized Representatives with retrospective effect from January 1, 2021. Ms. So joined the Company in February 2011 and has been the assistant company secretary of the Company since 2018. Ms. So is an associate member of The Hong Kong Institute of Chartered Secretaries and a member of the Canadian Institute of Corporate Directors.