RMG Limited announced that Mr. Keng Poon has resigned as the company's director and company secretary, and Mr. Liang Li has resigned as the company's director, effective May 26, 2021. Mr. Zhen Wang has been appointed by the Board as the new director and company secretary, and Mr. Shanyin Liu has been appointed by the Board as the new director, effective May 27, 2021. Mr. Wang has more than 15 years of experience in international finance and investment. He has experience in IPO on the ASX, SGX, HKEX and Nasdaq. He also has many years of experience in project investment analysis, M&A implementation, investment financing, and post-investment management of listing companies. Mr. Liu holds PhD degree in geology and has worked in the university and mining industry for over 30 years. He was an associate professor in China and held various technical and management roles in Australian consultancies and mining companies. Mr. Liu has worked on mining projects in coal, iron ore, and a range of commodities in Australia, Asia, and North America. He is a member of the Australian Institute of Geoscientists.