The Board of Directors of BlackGold Natural Resources Limited announced that Mr. Chng Hee Kok ("Mr Chng") has resigned as Independent Director of the Company with effect from 28 October 2022. Following his cessation of service, Mr. Chng shall cease to be the Chairman of Remuneration Committee as well as member of the Audit and Nominating Committees. Following the changes, the composition of the Board of Directors and Board
Committees shall be as follows: Board of Directors: Mr. Lim Thien Su Gerald ­ Independent Non-Executive Chairman; Mr. Andreas Rinaldi ­ Executive Director and Chief Executive Officer; Mr. Lim Chee San ­ Independent Director; Mr. Bangun Madong Parulian Samosir ­ Independent Director. Audit Committee: Mr. Lim Chee San (Chairman) ­ Independent Director; Mr. Lim Thien Su Gerald ­ Independent Director. Nominating Committee: Mr. Lim Thien Su Gerald (Chairman) ­ Independent Director; Mr. Lim Chee San ­ Independent Director; Remuneration Committee: Mr. Lim Thien Su Gerald ­ Independent Director; Mr. Lim Chee San ­ Independent Director.