The board of Sunlink International Holdings Ltd. announced that, with effect from the close of the Offer at 4:00 p.m. on 3 June 2014, Mr. Sue Ka Lok resigned from his office of executive Director and chairman of the company; Mr. Lai Ming Wai resigned from his office of executive Director and chief executive officer of the company; Mr. Suen resigned from his office of non-executive Director and Mr. Sun Ka Ziang, Henry, Mr. Chiang Bun and Ms. Wong Wai Yin, Viola each resigned from his/her office of independent non-executive Director. Each of Mr. Sue Ka Lok and Mr. Lai Ming Wai will remain as a director of certain subsidiaries of the Group. With effect from the close of the Offer at 4:00 p.m. on 3 June 2014: Mr. Feng Hailiang, a non-executive Director of the Company, has been appointed as chairman of the company.

Mr. Sun Ka Ziang, Henry, Mr. Chiang Bun and Ms. Wong Wai Yin, Viola ceased to be members of the audit committee of the Company, and Mr. Chang Tat Joel, Mr. Ho Gilbert Chi Hang and Mr. Tsui Kun Lam Ivan have been appointed as members of the audit committee, with Mr. Chang Tat Joel being the chairman; Mr. Chiang Bun, Mr. Sun Ka Ziang, Henry and Ms. Wong Wai Yin, Viola ceased to be members of the remuneration committee of the Company, and Mr. Chang Tat Joel, Mr. Tsui Kun Lam Ivan, Mr. Ho Gilbert Chi Hang, Mr. Zhou Diyong and Ms. Ji Danyang have been appointed as members of the remuneration committee, with Mr. Ho Gilbert Chi Hang being the chairman; andMs. Wong Wai Yin, Viola, Mr. Sun Ka Ziang, Henry, Mr. Chiang Bun and Mr. Sue Ka Lok ceased to be members of the nomination committee of the Company, and Mr. Ho Gilbert Chi Hang, Mr. Tsui Kun Lam Ivan, Mr. Chang Tat Joel, Mr. Feng Hailiang and Mr. Cao Jianguo have been appointed as members of the nomination committee, with Mr. Tsui Kun Lam Ivan being the chairman.