The board of directors of Golden Resources Development International Limited announced that, with effect from September 26, 2013, Mr. Alvin Leslie LAM Kwing Wai, the Executive Director of the company, has resigned as the Managing Director of the company. Mr. Lam remains as the Chairman and the Executive Director of the company. The board announced that, with effect from September 26, 2013, Mr. Anthony LAM Sai Ho, the Executive Director of the company, has been appointed as the Managing Director of the company and resigned as the Vice Chairman of the company.

The board announced that, with effect from September 26, 2013, Mr. Laurent LAM Kwing Chee, the Executive Director of the company, has been appointed as the Vice Chairman of the company. Thailand. Anthony LAM Sai Ho is an Executive Committee Member of the Customer Liaison Group for Rice under the Trade and Industry Department in Hong Kong, and the Executive Committee Member of the Federation of Hong Kong Industries.

He is also a Director of various subsidiaries of the company. Mr. Laurent LAM Kwing Chee has extensive experience in property development and investment. He is also a Director of various subsidiaries of the company.