The board of directors of Golden Resources Development International Limited hereby announced that: Mr. LEUNG Chi Keung has resigned as Company Secretary of the company with effect from 7 February 2020; and Mr. CHEUK Yuk Lung has been appointed as Company Secretary of the company with effect from 7 February 2020. Mr. CHEUK Yuk Lung is a fellow member of The Association of Chartered Certified Accountants and an associate member of The Hong Kong Institute of Certified Public Accountants. He has extensive professional experience in management, finance, accounting and investment fields.