Mr. Fung Chun Pong Louis resigned as an executive Director due to the personal reasons. Mr. Fung also ceased to be the compliance officer and authorized representative of Timeless Software Ltd. Mr. Lam Kai Ling Vincent is appointed as a non-executive Director. Mr. Lam is the project manager of a wholly owned subsidiary of GobiMin Inc. Ms. Lau Yun Fong Carman, an executive Director, has been appointed as the compliance officer and authorized representative of the company under the GEM Listing Rules.