The board (the "Board") of directors of M-Resources Group Limited announced that Ms. He Xuemei has tendered her resignation as the chairperson of the Board, an executive director, a member of the remuneration committee and the nomination committee of the Board, a compliance officer and an authorised representative of the Company with effect from 30 April 2022 due to her other business commitment which requires more of her dedication.
The Board announced that (i) Ms. Chan Ho Yee, an executive director, has been appointed as a compliance officer and an authorised representative of the Company; and (ii) Mr. Huang Zhe, an independent non-executive director, has been appointed as a member of the remuneration committee and the nomination committee of the Board with effect from 30 April 2022.