The board of directors of Sunrise (China) Technology Group Limited announced that Mr. Ng Chi Ho Dennis has been
appointed as an independent non-executive Director with effect from 26 June 2014. Mr. Ng, aged 55, obtained a Bachelor of Commerce degree from the University of New South Wales, Australia and is a chartered accountant of The Institute of Chartered Accountants in Australia as well as a fellow member of The Hong Kong Institute of
Certified Public Accountants.