The Board of Avira Resources Limited announced the appointment of David Deloub as a Non-Executive Director of the Company. Mr. Deloub has over 22 years of experience in the finance and corporate sectors. The company further advises that Mr. Rui Zhang's re-election as director was not approved at the Annual General Meeting held earlier November 30, 2017. Mr. Zhang therefore ceased to be a director of the company with effect from the conclusion of the AGM.