Genesis Resources Limited announced that three new Non- Executive Directors, Messrs John Zee, Zilong Dai and Kinpo Yu have been appointed to the Board of Genesis effective on June 26, 2015. Mr. Zee, who has previously served as Director of Genesis, has worked in the financial services industry in stockbroking, corporate advisory and capital raisings in Australia for over 30 years. His expertise in deal structuring and capital raisings for start-ups or enterprises in their various lifecycles is well-known.

His recent roles have included an extensive amount of customer contact. He has a well-established extensive network of investors across Asia for the purpose of introducing investment opportunities and corporate transactions. Mr. Zee is also the founder of social networking platform, Guday.

Mr. Dai has had extensive executive management and accounting experience in Australia and China over the past 10 years. Mr. Dai has established and maintained excellent relationships with over 100 large SOE. Mr. Dai has been China Chief Representative of PCF Capital Group, an independent, corporate advisory firm focused on serving clients in the resources sector.

Mr. Yu has been the Chairman of Huahui Mining Group (Huahui), based in Hong Kong, for 15 years. In this role he has developed solid relationships with local governments in China, and with commercial and investment banks. Mr. Yu has led several M&A transactions.

Over the last 15 years, Huahui acquired several gold, copper and iron ore projects in China, and based on further investments in these projects, Huahu. Mr. Yu has extensive experience in exploration and constructing processing plants and managing the operation of gold, copper and iron ore projects. Genesis further advises that Mr. Alex Lim has resigned as Non-Executive Director of the company effective from 26 June 2015.