The board of directors of APAC Resources Limited announced that Mr. So Kwok Hoo has resigned as a Non-Executive Director of the Company with effect from 21 May 2020 as he wishes to devote more time to pursue his other personal business and arrangements. The Board announced that Ms. Lam Lin Chu has been appointed as a Non-Executive Director of the Company with effect from 21 May 2020. Ms. Lam graduated from The University of Hong Kong with the degree of Bachelor of Business Administration, majoring in accounting and finance. She is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants and Institute of Chartered Accountants in England and Wales. Ms. Lam is currently a certified public accountant in Hong Kong. She had been awarded by the Stock Exchange with a certificate for passing the 15th Securities Brokers Examination. Ms. Lam has extensive experience in the fields of accounting and finance, management of listed companies, mergers and acquisitions etc. A letter of appointment has been entered into between the Company and Ms. Lam for a specific term commencing on 21 May 2020 until 31 May 2021, subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the bye-laws of the Company or any other applicable laws from time to time whereby she shall vacate her office.