The board of directors of Blockchain Group Company Limited announced that Mr. Lawrence Gonzaga has tendered his resignation as an independent non-executive Director and each of the member of the audit committee, the remuneration committee and the nomination committee of the company due to other business commitments, with effect from 30 October 2018. The board announced that Mr. Tham Wan Loong, Jerome, the existing independent non-executive Director, has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee, with effect from 30 October 2018.