XPD Soccer Gear Group Limited announced changes to the composition of the Board, effective 29 March 2018. Mr. Wayne Reid has resigned as Director and Chairman on 14 February 2018. Mr. Reid resigned as he had advised the Company that he would not be a director if there was not a law firm appointed to represent the Company. Mr. Simon Lill and Mr. Neil Sheather will join the Board as the Australian resident Directors, with Mr. Lill taking the role of Chairman. Mr. Sheather will be joint Company Secretary with Ms. Lifang Zhang. Mr. Lill and Mr. Sheather are both Directors of Mejority Capital Limited. Mr. Sheather and Ms. Zhang will be responsible for ASX and shareholder communications, as supported by Mr. Lill. Ms. Lifang Zhang acted as an interpreter and liaison officer during recent discussions between Mejority and XPD and her role as Joint Company Secretary will assist the communications between the Australian and Chinese offices. Mr. Tony Zhen Lu has resigned as Company Secretary but will remain on the Board as a Non-Executive Director. Positive communications with Chinese management through the appointment of Ms. Zhang to the Company Secretarial role will be a key part of an improved Corporate Governance that the Company proposes to implement. This will be supported by improved monitoring of share registry movements once the Company has been able to be reinstated to trading. The appointment of Steinepreis Paganin as the Company's solicitors will also assist these issues. Steinepreis Paganin will assist the incoming management to review and update all Corporate Governance procedures.