Newton Resources Ltd. announced that Mr. Hui Hon Chung and Mr. Cheng Chi Ming, Brian tendered resignation from their office as non-executive Directors of the Company with effect from 23 January 2017 due to their respective decisions to devote more time to other commitments. Mr. Hui Hon Chung also ceased to be the vice-chairman of the Board and member of each of the Remuneration Committee and the Nomination Committee of the Company on the same day. Each of Mr. Hui Hon Chung and Mr. Cheng Chi Ming, Brian confirmed that he had no disagreement with the Board, and there were no matters that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited in respect of their respective resignations.