The board of directors of Sunway International Holdings Limited announced that Mr. Lam Kai Yeung has resigned as an executive Director of the Company with effect from 10 January 2022 due to his other business arrangement. Following the resignation of Mr. Lam, he has ceased to be an authorized representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange, and Mr. Lum Pak Sum, a non-executive Director, has been appointed as an authorized representative of the Company as required under Rule 3.05 of the Listing Rules with effect from 10 January 2022.