G-Resources Group Limited — Board/Management Information 2001

Feb 12, 2001

Paladin Limited

(Incorporated in Bermuda with limited liability)

APPOINTMENT OF

INDEPENDENT NON-EXECUTIVE

DIRECTOR

The Board of Directors of Paladin Limited (the “Company”) announces that on February 9, 2001, Mr. Chan Tack Cheung, Christopher was appointed as independent non-executive directors of the Company.

By Order of the Board
Law FongDirector
Hong Kong, February 9, 2001