The board of directors of CAA Resources Limited announced that Mr. Leung Yiu Cho has resigned as an independent non-executive Director with effect from 8 October 2020 due to his intention to concentrate on other business commitments. Following the resignation of Mr. Leung as independent non-executive Director, Mr. Leung also ceased to be the chairman of the audit committee of the Board, and the Audit Committee will comprise only two members, being Dr. Wang Ling and Dr. Li Zhongquan, both are independent non-executive Directors.