Bay Area Gold Group Limited announced that Mr. WANG Baozhi ("Mr. Wang") has tendered resignation as an Executive Director, member of each of Executive Committee and Corporate Governance Committee of the company with effect from July 1, 2021 due to his other business commitments. The board announced that, Mr. ZHANG Lirui, the current Executive Director of the Company, has been appointed as the member of Corporate Governance Committee of the Company with effect from 1 July 2021.