The Board of Directors of Yamada Green Resources Limited announced the following resignation of Director and changes in the composition of the Board and Board Committees: Professor Tan Cheng Han has resigned as a Non-Executive Director of the Company and ceased to be the member of the Audit Committee, Nominating Committee and Remuneration Committee with effect from April 1, 2016. Upon resignation of Professor Tan, Mr. Goi Kok Neng has been appointed as the member of the Audit Committee and Remuneration Committee of the Company with effect from April 1, 2016.