Adex Mining Inc. announced that effective December 28, 2022, Mr. Henry Wong has resigned as a member of the board of directors and Mr. Pierre Wing Kin Sze has been appointed to the Board. Mr. Sze is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He holds a Bachelor of Business Administration (Hons) degree in Professional Accounting from The Hong Kong University of Science and Technology and has extensive experience in corporate finance, investor relations, company secretarial, financial management, auditing, accounting, taxation, internal control, treasury and business advisory in Hong Kong and the People's Republic of China.