The board of directors of Grand T G Gold Holdings Limited announces that: Ms. Ma Xiaona (Ms. Ma) joined the company as a non-executive director on 24 March 2016. Ms. Ma was re-designated as an executive director and was appointed as the compliance officer of the company on 13 September 2017. Ms. Ma is also a member of the remuneration committee and nomination committee of the company. Ms. Ma also serves as a director of SSC Sino Gold and Tongguan Taizhou Mining Company Limited, respectively. As the resolution for the re-election for Mr. Feng Jun (Mr. Feng) was not passed by the shareholders at the annual general meeting held on 11 September 2017, Mr. Feng ceased to be the executive director and the compliance officer of the company for the purpose of Rule 5.19 of the GEM Listing Rules on 11 September 2017. Ms. Ma has been appointed to fill the vacancy from the retirement of Mr. Feng as the compliance officer of the company for the purpose of Rule 5.19 of the GEM Listing Rules with effect from 13 September 2017. With effect from 13 September 2017, following the change of directors as mentioned above: the audit committee of the company comprises Mr. Jiang Quanming (Mr. Jiang) and Mr. Guo. Mr. Jiang acts as the chairman of the audit committee; the remuneration committee of the company comprises Ms. Ma, Mr. Jiang and Mr. Guo. Mr. Jiang acts as the chairman of the remuneration committee; and the nomination committee of the company comprises Ms. Ma, Mr. Jiang and Mr. Guo. Mr. Guo acts as the chairman of the nomination committee.