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G-Resources Group Limited Board/Management Information 2001

Feb 1, 2001

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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 January 31, 2001, Mr. Cao Dacheng was appointed as independent non-executive directors of the Company.

By Order of the Board
Law FongDirectorHong Kong, January 31, 2001

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G-Resources Group Limited — Board/Management Information 2001

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