The board of directors of Sound Global Ltd. announced that Mr. Liu Wei has been appointed as an executive Director with effect from July 30, 2015. Since December 2013, he is a member of United States Project Management Institute and obtained the Project Management Professional Certificate. The Board announced that Mr. Seow Han Chiang Winston has resigned as an independent non-executive Director, the chairman of the remuneration committee, member of the audit committee and the nomination committee of the Company on 31 July 2015 due to other work commitments.

The Board also announced that Mr. Luo has been appointed as an INED, chairman of the Remuneration Committee, member of the Audit Committee and the Nomination Committee with effect from July 31, 2015. He is currently the Secretary General of China Environment Chamber of Commerce since 2008.