The board of directors of SITC International Holdings Company Limited announced that Ms. Ho Siu Pik has tendered her resignation as a joint company secretary of the Company with effect from 9 March 2015. The Board announcedf that Ms. Chan Wai Ling has been appointed to replace Ms. Ho as a joint company secretary of the Company with effect from 9 March 2015. Upon such appointment, Ms. Chan together with Mr. Xue Peng will be the joint company secretaries of the Company.

Ms. Chan is a Director of Corporate Services of Tricor Services Limited.