Silver Heritage Group Limited announced that on 25 June 2021, Mr. John Dougall agreed to join the Board of the Company as Independent Director and Chairman effective immediately. Mr. Dougall is the current Chairman and a Director of Tinybeans Group Limited and SportsHero Limited. He has extensive experience as a public company director on both the ASX and the NASDAQ, and spent 14 years as Managing Director & CEO of four ASX listed companies in information services, telecommunications and gaming. To downsize the board to a more nimble size, and to make way for Mr. Dougall, both James Edwards and Rodney Hall have resigned as directors of the company.