The board of directors of Sunrise (China) Technology Group Limited announced that Mr. Shan Biao has tendered his resignation as an executive Director with effect from 30 June 2016 due to his own career development. Mr. Shan has confirmed he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company. The board announced that Mr. Ho Wai Shing has tendered his resignation as an independent non-executive Director and member of Audit Committee with effect from 30 June 2016 due to his own career development. Mr. Ho has confirmed he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company. The board announced that Mr. Luk Kin Ting has been appointed as an independent non-executive Director and member of Audit Committee with effect from 30 June 2016. The board announced that Mr. Tam Chak Chi, the chief financial officer, company secretary, authorised representative and agent for the service of process in Hong Kong of the company, will cease to be the company secretary, authorised representative and agent for the service of process in Hong Kong of the Company with effect from 30 June 2016. Mr. Tam will remain as the chief financial officer of the company. The board announced that Mr. Tse Chi Shing, the financial controller and assistant company secretary of the Company, has been appointed as the company secretary, authorised representative and agent for the service of process in Hong Kong of the company with effect from 30 June 2016. The board announced that Mr. Ma Arthur On-hing, an executive Director, authorized representative, compliance officer, chairman of nomination committee and member of remuneration committee of the company, will cease to be an authorised representative, compliance officer, chairman of nomination committee and member of remuneration committee of the company with effect from 30 June 2016. Mr. Ma will remain as an executive Director and be appointed as the chief operating officer of the Company. The board announced that Ms. Kwan Kar Ching, an executive Director, has been appointed as the chairlady of the Board, authorised representative, compliance officer, chairlady of nomination committee and member of remuneration committee of the company with effect from 30 June 2016.