Alliance Mineral Assets Limited announced that Non-Executive Director, Mr. Arnold Chan did not seek for re-election and has resigned from the Alliance Board effective at the conclusion of the EGM. Ms. Wei (Vicki) Xie has been appointed as a member of the Remuneration and Nominating Committee to replace Mr. Chan. The Remuneration and Nominating Committee now comprises Mr. Robert Vassie (Chair), Mr. Geoff McNamara and Ms. Xie.