Directors of Asaplus Resources Limited (the Company) announced that LAU Eng Foo (Andy), who having relinquished his roles as executive director and managing director of the company, had been re-designated as a non-independent non-executive director of the company. DING Poi Bor, the sole remaining executive director, was appointed as managing director of the company in his place. These changes become effective on and from 27 August 2018.