The board of directors of Sandmartin International Holdings Limited announced that Mr. Ko Yen Hui has resigned the independent non-executive director and ceased to act as the chairman of the remuneration committee and the member of the audit committee of the company with effect from 20 September 2016 due to his other business commitment. The Board is announced that Mr. Li Chak Hung has been appointed as an independent non-executive director, chairman of the remuneration committee and member of the audit committee of the company with effect from 20 September 2016. Mr. Li is currently an independent non-executive director of SkyOcean International Holdings Limited and was an independent non-executive director of Alibaba Pictures Group Limited from September 2004 to June 2014.