The board of directors of Sino Golf Holdings Limited announced that Mr. Chu Chun Man, Augustine (Mr. Chu) has tendered his resignation on 30 November 2023 as an executive director and an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules) with effect from 1 January 2024, as he would like to devote more time to pursue his other business engagements. The board announced that Mr. Huang Bangyin, an executive director of the company, has been appointed as an authorized representative of the Company under Rule 3.05 of the Listing Rules in place of Mr. Chu with effect from 1 January 2024.