The board of Sunway International Holdings Limited announced that Mr. Li Chongyang has resigned as an executive Director and managing Director, after the board meeting for 2021 interim results announcement, with effect from 27 August 2021, due to his other commitments which require more of his time. The Board further announced that Mr. Lam Kai Yeung has been appointed as an executive Director, after the board meeting for 2021 interim results announcement, with effect from 27 August 2021. Mr. Lam is an independent non-executive director Shi Shi Services Limited. He is also an independent non-executive director of Starrise Media Holdings Limited. Following the resignation of Mr. Li, he has also ceased to be the authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules (the "Authorised Representative"). Mr. Lam, the newly appointed executive Director, has been appointed as the Authorised Representative, after the board meeting for 2021 interim results announcement, with effect from 27 August 2021.