The board of directors of Grand Ocean Advanced Resources Company Limited announced that with effect from 6 April 2022: Mr. Tao Ye has ceased to be the Chairman of the nomination committee of the Company. Mr. Tao will remain as an executive Director of the Company and a member of the Nomination Committee; and Mr. Lee Wai Ming, an existing independent non-executive Director and a member of the Nomination Committee, has been appointed as the Chairman of the Nomination Committee.