The board of directors of Sino Golf Holdings Limited announced that, Mr. Liu Tianmin ("Mr. Liu") has tendered his resignation as a non-executive director of the company due to his other work arrangements, such resignation to take effect from 29 June 2018. Mr. Liu has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company.