Sa Sa International Holdings Limited announces that Professor Chan Yuk Shee has resigned as independent non-executive director of the Company with effect from 1 January 2017. Following his resignation, Professor Chan will cease to be the chairman of the audit committee of the Company, also with effect from 1 January 2017. The Board further announces that, in light of the anticipated resignation of Professor Chan as abovementioned, Mr. Tan Wee Seng who has appropriate professional qualifications and accounting and related financial management expertise, has been appointed as the chairman of the audit committee with effect from 1 January 2017. Mr. Tan was first appointed as a non-executive director of the Company on 11 March 2010 and was re-designated as an independent non-executive director on 26 June 2012.