The board of directors of Good Resources Holdings Limited announced that Mr. Liu Bin (``Mr. Liu'') has been appointed as an executive Director of the Company with effect from 14 April 2021. Mr. Liu, aged 37, graduated from Peking University with a bachelor's degree in chemistry in 2004 and obtained a master's degree in environmental science from Peking University in 2007. He has over 12 years of experiences in finance and corporate management sector. Mr. Liu is currently (i) a vice president of Jiangsu Shunfeng Photovoltaic Technology Co. Ltd. since April 2017; (ii) a director of Wuxi Suntech Power Co. Ltd. since November 2016; and (iii) a director of Lattice Power Corporation since August 2017. Mr. Liu had worked in the Jiangxi branch of China Development Bank from July 2007 to March 2016.