The Board of Directors of GCCP Resources Limited announced that Mr. Yang Zheng has relinquished his position as the Chairman of the Nominating Committee ("NC") and remains as the Chairman of the Remuneration Committee ("RC") and a member of the Audit Committee ("AC") and the NC. The company also announced that Mr. Shi Junhui has been appointed as an Independent Non-Executive Director of the Company with effect from 17 January 2020. Following his appointment, he has also been appointed as the Chairman of the NC, in place of Mr. Yang, and a member of the AC and the RC respectively.