Good Resources Holdings Limited announced that Mr. Lo Wan Sing, Vincent has tendered his resignation as an Non-executive Director, a member of the Audit Committee, the Nomination Committee and the Remuneration Committee with effect from 20 July 2020 in order to devote more attention to his family matters. In connection with the resignation of Director set out above, Mr. Zhang Ning, an Independent Non-executive Director, has been appointed as a member of Audit Committee of the Company with effect from 20 July 2020.