G3 Exploration Ltd. nominated Bryan Smart and Zhao Li Guo as Non-Executive Directors of the company. Following the company's Annual General Meeting, which is being held on 30 July 2018, Board is expected to be comprised of Independent Non-Executive Directors, Wayne Roberts, Gong Da Bing, Bryan Smart, Zhao Li Guo and Executive Chairman Randeep S. Grewal. David Turnbull and Stewart John are due to retire from the Board. The Audit Committee will consist of Bryan Smart, Wayne Roberts and Zhao Li Guo with Bryan Smart acting as the Chair of the Committee. The Remuneration Committee consists of Gong Da Bing, Bryan Smart and Randeep S. Grewal with Gong Da Bing acting as the Chair of the Remuneration Committee. The Nomination Committee will consist of Randeep S. Grewal, Wayne Roberts and Gong Da Bing with Randeep S. Grewal acting as the Chair of the Nomination Committee. Bryan currently holds Non-Executive Director roles at AB Dynamics plc. Furthermore, Mr. Smart is also a Non-Executive Director at Greka Drilling, which is an affiliate company of G3E, focused on providing drilling services in China and India. Mr. Smart has also served on the Board of Brunel University. Zhao Li Guo was the General Counsel of China National Offshore Oil Company (CNOOC) from 2008, and CNOOC Limited from 2009 to June 2015.