The board of directors of Grand T G Gold Holdings Limited announced that Ms. Lam Yuen Ling Eva has tendered her resignation as the company secretary of the company and the authorized representative of the company for accepting service of process or notice in Hong Kong under the companies Ordinance with effect from 1 January 2019. Mr. Lau Chun Pong will be appointed as the company secretary and process agent following Ms. Lam's resignation with effect from 1 January 2019.