GWR Group Limited announced changes to its Board of Directors. The company announced to appoint Mr. Teck Siong Wong as a Director and accepted the resignation of Tan Sri Dato Tien Seng Law. Mr. Wong has considerable international business experience having worked in Hong Kong, the United Kingdom and now in Malaysia and Indonesia after graduating with a Bachelor of Business degree from Swinburne University (Melbourne).

Mr. Wong is involved with the iron ore mining industry in Malaysia and Indonesia and was previously involved in the sales and export of steel related products. He was previously a director of a retail chain business in the United Kingdom. Prior to taking up a position in the steel industry in Malaysia Mr. Wong was working in the manufacturing industry in Hong Kong.

Mr. Wong was previously acting as an Alternate Director for Tan Sri Dato' Tien Seng Law Appointment of Alternate Director - WaiHo Law. In addition, Mr. Wong has requested and the Board has agreed to appoint Mr. Law Wai Ho as his alternate. Mr. Law is currently the Group Deputy Chief Operating Officer of Hiap Teck Venture Berhad, a public listed company on Bursa Malaysia with core business in the manufacturing, trading and distribution of steel products.

Mr. Law also sits on the board of a private limited companies within TSLAW Group, a diversified group engaged in steel production, mining, property development and investments in Malaysia, China, Australia, United Kingdom and the USA. He graduated with a Master of Engineering in Civil and Environmental Engineering from Imperial College London in 2019 with First Class Honours. Resignation of Tan Sri Dato, Tien Seng Law.

The Board has accepted the resignation of Tan Sri Dato, Tien Seng Law. Tan Sri Dato Law was appointed to the Board on 22 July 2010 and has served as deputy chairman the majority of that period, he has retired to pursue other commercial and personal interests. Mr. Mark Pitts has provided the Company with his resignation as Company Secretary.

Mr. Pitts was appointed to the role of Company Secretary on 30 August 2012, the Directors thank Mr. Pitts for his contribution over the past 10 years. Sonu Cheema: The Directors have invited Mr. Sonu Cheema to undertake the role of Company Secretary. Mr. Cheema is an Accountant and Company Secretary who has worked for mineral exploration companies with interest in Australia and abroad.

He is a Partner in the corporate advisory firm Cicero Group providing company secretarial support; corporate and compliance advice to a number of ASX listed public companies.