The board of directors of CAA Resources Limited announced that Mr. NG Khing Yeu (Mr. Ng) has been appointed as an executive Director and co-chairman with effect from the date of this announcement. Mr. Ng, aged 46, is the founder of Grace Generation Group Company Limited, which is focusing on the big health industry and biotechnology industry, involving retail and wholesale of biotechnology, health food and medicine, cosmetics raw materials and finished products with operations in Malaysia, Cambodia, South Korea, Taiwan and the mainland of the People's Republic of China.