The board of directors of IR Resources Limited announced that Mr. Kenneth Hung has tendered his resignation as an independent non-executive Director with effect from 10 April 2019. The board also announced the appointment of Mr. Cheung Yin Keung as an independent non-executive Director and a member of the Audit Committee with effect from 10 April 2019. Mr. Cheung has more than 15 years of experience in business development, quality management and corporate administration gained from a number of healthcare entities in Hong Kong where he has held various senior positions.