The board of directors of Bay Area Gold Group Limited announced that, Mr. HSU Jing-Sheng (also known as Steven Hsu) has tendered resignation as the Non-Executive Director of the Company with effect from 15 May 2021 due to his other business commitments. Mr. Hsu has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company.