The board of directors of Chaswood Resources Holdings Ltd. announced that Datuk Lim Chih Li has resigned as a Non-Independent Non-Executive Director of the company with effect from 26 January 2018; and Prof. Ling Chung Yee, Roy has been appointed as the Lead Independent Director of the company with effect from 26 January 2018. Ling Chung Yee is currently an Independent Director of the company.