Grand T G Gold Holdings Limited announced that Jiang Quanming an independent non-executive Director, the chairman of remuneration committee, a member of audit committee and nomination committee of the company, has tendered his resignation to the Board as an independent non-executive Director with effect from 28 May 2018 as his other business engagement requires more of his attention; and Mr. Lam Albert Man Sum has been appointed as a member of the Remuneration Committee and Nomination Committee and Mr. Guo Wei acts as the chairman of the Remuneration Committee with effect from 28 May 2018. Mr. Jiang has confirmed that there is no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the company or the Stock Exchange in relation to his resignation.