GCM Resources plc announced the appointment to the Board, with immediate effect, of Gary Norman Lye, as Alternate Director to Executive Chairman, Datuk Michael Tang, PJN, solely for the purpose of matters relating to the AGM of the Company, taking place tomorrow. As such, Mr. Lye's appointment will terminate at close of business on 20 March 2020. The three existing members of the Board, being Michael Tang, Keith Fulton and Mohd Najib Bin Adbdul Aziz, are unable to attend the General Meeting as a result of restrictions and advice relating to the Coronavirus pandemic. Mr. Lye has served GCM for 16 years and is currently your Chief Operating Officer and was previously a Director of the Company between 11 February 2005 and 26 June 2013. Mr. Lye has worked in the mining industry for over 45 years and was instrumental in delivering the Phulbari Coal and Power Project's feasibility study and has a lead role in liaising with GCM's joint venture partners.