The board of directors of SUNDART HOLDINGS LIMITED announced that Mr. Pong Kam Keung has tendered his resignation as an executive Director and the authorised representative of the Company with effect from 1 February 2018 due to his personal commitments. Mr. Pong 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 shareholders of the company. The Board announced that Ms. Chui Muk Heung, the secretary of the Company, has been appointed as the Authorised Representative in place of Mr. Pong with effect from 1 February 2018. Following the resignation of Mr. Pong, he ceased to be the chairman of the internal control committee of the Board with effect from 1 February 2018. Mr. Liu Zaiwang, a non-executive Director, has been appointed as the chairman of the Internal Control Committee with effect from 1 February 2018.