The Board of Directors of GCCP Resources Limited, having considered the recommendation by the Nominating Committee, reviewed Mr. Wong Chun Keh ("Mr. Wong")'s qualifications and working experience, is satisfied that Mr. Wong possesses the requisite knowledge and capability to assume the role of the Financial Controller and approved the appointment of Mr. Wong as the Financial Controller of the Company. Mr. Wong will be responsible in overseeing the Group's financial and accounting management, regulatory compliance and reporting.