The board of directors of Grand TG Gold Holdings Limited announced that Dr. Li Dahong, an executive Director the company has been appointed as
Executive Director Co-Chairman of the Board with effect from 1 March 2016. The Board announced that Dr. Cheung Wai Bun, Charles J.P., an independent non-executive Director the company has been appointed as Independent Non-Executive Director Co-Chairman of the Board with effect from 1 March 2016. The Board announced that Mr. Feng Jun, an executive Director of the company, has been appointed as Chief Executive of the company with effect from 1 March 2016. The Board announced that Mr. Orr Joseph Wai Shing, an independent non-executive Director of the company has been appointed as chairman of nomination committee with effect from 1 March 2016. Dr. Cheung Wai Bun, Charles J.P., an independent non-executive Director of the company, resigned as chairman of nomination committee with effect from 1 March 2016 but remains as a member of the nomination committee. Mr. Jiang Quanming, an independent non-executive director of the Board has been appointed as member of nomination committee with effect from 1 March 2016. The Board announced that Mr. Jiang Quanming, an independent non-executive director of the Board has been appointed as chairman of audit committee with effect from 1 March 2016. Mr. Orr Joseph Wai Shing, and independent non-executive Director of the Company, resigned as chairman of audit committee with effect from 1 March 2016 but remains as a member of the audit committee. The Board announced that Mr. Jiang Quanming, an independent non-executive director of the Board has been appointed as member of remuneration committee with effect from 1 March 2016. The Board announced that Dr. Li Dahong. an executive director of the company, Mr. Feng Jun, an executive director of the company, Dr. Cheung Wai Bun, Charles J.P. an independent non-executive director of the company, Mr. Orr Joseph Wai Shing, an independent non-executive director of the Company, Mr. Jiang Quanming, an independent non-executive director of the Company, Mr. Ren Haitao, a senior executive of the company, and Mr. Yang Yueguang, a senior executive of the company, Mr. Ng Wai Kee, company secretary of the company, have been appointed member of committee of resumption of trading with effect from 1 March 2016. Dr. Li Dahong has been appointed as chairman of the committee of resumption of trading with effect from 1 March 2016.
.