Bay Area Gold Group Limited announced that Ms. Wong Chi Yan ('Ms. Wong') has tendered resignation as an Independent Non-Executive Director of the Company due to her other personal engagements which require more of her dedication. Ms. Wong also ceased to act as the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company, in each case, with effect from 20 July 2021. Mr. Zhu Tianxiang ('Mr. Zhu') was appointed as an Independent Non-Executive Director, the Chairman of the Audit Committee and a member of Remuneration Committee and Nomination Committee of the Company, in each case, with effect from 20 July 2021. Mr. Zhu, has over 15 years of extensive experience in financial management and accounting. Mr. Zhu is currently an executive director of Sino Energy International Holdings Group Limited.