The Board of Ground International Development Limited announced that Ms. Liu Hongjian has tendered her resignation as an executive Director and all other positions with the subsidiaries of the Company, with effect from 29 June 2020 as she wishes to devote more time to her other business commitments. Pursuant to the Listing Rules, Ms. Liu has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention to the shareholders of the Company or the Stock Exchange.