The board of directors of Sandmartin International Holdings Limited announced that Mr. Lee Chien Kuo resigned as an independent non-executive director and ceased to act as the chairman of the remuneration committee and a member of the audit committee of the Company with effect from 1 August 2016 due to his other business commitment. The Board announced that Mr. Ko Yen Hui has been appointed as an independent non-executive director, the chairman of the remuneration committee and a member of the audit committee of the Company with effect from 1 August 2016. Mr. Ko is well experienced in accounting and finance industries. He is currently an independent director of Level Biotechnology Inc. as well as a supervisor of Bora Pharmaceuticals Co. Ltd. Mr. Ko is appointed by way of a letter of appointment for a term of one year commencing from 1 August 2016. Pursuant to the bye-laws of the Company, Mr. Ko will hold office until the next following annual general meeting of the Company at which he will be eligible for re-election.