The board of directors of Grand T G Gold Holdings Limited announced that with effect from December 8, 2017: Mr. Lam Albert Man Sum has been appointed as the independent non-executive Director and the chairman of the audit committee of the company and following the appointment of Mr. Lam, Mr. Jiang Quanming has been re-designated as a member of the audit committee of the company. Mr. Lam is currently an independent non-executive director of Junefield Department Store Group Limited and OCI International Holdings Limited. Mr. Lam was head of department in Southwest Securities International Securities Limited. Mr. Lam was the former director and Chief Executive Officer and is the shareholder and Consultant of Jonten Hopkins CPA Limited. Mr. Lam was also the Managing Partner and Founder of Albert Lam & Co. CPA.