Newton Resources Ltd. announced that Mr. Wu Wai Leung, Danny has informed the Board on 19 May 2015 that due to his recent business transaction with Chow Tai Fook Enterprises Limited in relation to Greenheart Group Limited and the implications on Mr. Wu's independence arising from the Transaction, he has decided not to offer himself for re-election as an independent non- executive Director of the Company at the AGM. Upon his retirement at the conclusion of the AGM, he will also cease to be a member of the audit committee, the remuneration committee and the nomination committee of the company on the same date. The Board announced that in view of Mr. Wu's contributions to the Board and the Company with his extensive experience and expertise, Mr. Wu will be appointed as a non-executive Director of the Company with effect from the conclusion of the AGM.