Eureka Group Holdings Limited announced that at annual general meeting held on November 21, 2018, Mr. Nirmal Hansra has resigned as a Director of Eureka with effect from the close of the AGM. The Board announced that Mr. Russell Banham has been appointed as a non-executive director of the company with appointment date of November 21, 2018, following the AGM. Banham currently serves as a director of MGM China Holdings Limited, National Atomic Company Kazatomprom and Wiggins Island Coal Export Terminal Pty Ltd. He is also a member of the Audit and Risk Management Committee of the Queensland Audit Office.