Good Resources Holdings Limited announced that Mr. Zhang Ning has tendered his resignation as (i) an independent non-executive Director; (ii) the chairman and a member of the remuneration committee of the Board; (iii) a member of the nomination committee of the Board and (iv) a member of the audit committee of the Board effective 23 September 2021 due to personal health reasons. Mr. Zhang has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. Mr. Chau On Ta Yuen, an independent non-executive Director, has been re-designated from an independent non-executive Director to an executive Director and appointed as the Chairman of the Board with effect from 23 September 2021. The Board has also resolved to appoint Mr. Chau as a director of Vincent International Holdings Limited (a wholly-owned subsidiary of the Company).