Sino Golf Holdings Limited announced that Mr. Yip Tai Him ("Mr. Yip") has resigned as an Independent Non-Executive Director, the Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee; Mr. Chan Kai Wing ("Mr. Chan") has resigned as an Independent Non-Executive Director, the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee; Mr. Sheng Baojun ("Mr. Sheng") has been appointed as an Independent Non-Executive Director, the Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee; and Mr. Ho Kwong Yu ("Mr. Ho") has been appointed as an Independent Non-Executive Director, the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee, with effect from November 9, 2018. Mr. Sheng is currently an Independent Non-Executive Director of Shenzhen Tianyuan Dic Information Technology Co. Ltd., Shenzhen Clou Electronics Co. Ltd. and Shenzhen Dvision Co. Ltd. Prior to joining the Company, Mr. Ho has worked in an international audit firm and also listed companies, and has over ten years of audit, accounting and financial management experience. Mr. Ho is also an Independent Non-Executive Director and the Chairman of the Audit Committee of Most Kwai Chung Limited.