On March 20, 2014, the Board of Directors of SGB International Holdings Inc. appointed Mr. Vincent Xu and Ms. Feng Baozhu as directors of the company, effective immediately, to serve until the next annual meeting of shareholders. Mr. Xu has been a corporate advisor since 2012. He served as a senior account executive at Well & Well JP Capital Group Limited and currently as a senior executive vice president at Strategic Capital Management (Asia) Limited.

He has extensive experience in working closely with CEOs, their leadership teams, and corporate boards in such areas as team development, formulating and implementing corporate strategy and capital restructuring. Feng Baozhu, age 24, is the Administration Manager of Hong Kong Jardine Chemical Limited. She served as the dministration and Operation manager of Carnival City Hotel in Dong Guan from 2007 to 2011.