The Board of Sino Golf Holdings Ltd. announced that, with effect from the close of the offer at 4:00 p.m. on 4 September 2015: Mr. CHU Chun Man, Augustine has stepped down from his position as the Chairman of the Board, and remains as an Executive Director; and Mr. WONG Hin Shek has been appointed as the Chairman of the Board. The Board announced that, with effect from the close of the Offer at 4:00 p.m. on 14 September 2015: Mr. CHU Yuk Man, Simon resigned as an Executive Director; Mr. CHANG Hua Jung resigned as an Executive Director; Ms. CHIU Lai Kuen, Susanna resigned as an independent non-executive Director; Mr. CHOY Tak Ho resigned as an independent non-executive Director; and Mr. ZHU Shengli resigned as an independent non-executive Director. Ms. CHIU Lai Kuen, Susanna, Mr. CHOY Tak Ho and Mr. ZHU Shengli ceased to be members of the Audit Committee, and Ms. CHU Yin Yin, Georgiana, Mr. YIP Tai Him and Mr. CHAN Kai Wing have been appointed as members of the Audit Committee, with Mr. CHAN Kai Wing being appointed as the Chairman of the Audit Committee; Mr. ZHU Shengli, Ms. CHIU Lai Kuen, Susanna, Mr. CHOY Tak Ho, Mr. CHU Chun Man, Augustine and Mr. CHU Yuk Man, Simon ceased to be members of the Remuneration Committee, and Ms. CHU Yin Yin, Georgiana, Mr. YIP Tai Him and Mr. CHAN Kai Wing have been appointed as members of the Remuneration Committee, with Mr. YIP Tai Him being appointed as the Chairman of the Remuneration Committee; and Mr. CHU Chun Man, Augustine, Mr. CHU Yuk Man, Simon, Ms. CHIU Lai Kuen, Susanna, Mr. CHOY Tak Ho and Mr. ZHU Shengli ceased to be members of the Nomination Committee, and Ms. CHU Yin Yin, Georgiana, Mr. YIP Tai Him, Mr. CHAN Kai Wing and Mr. WONG Hin Shek have been appointed as members of the Nomination Committee, with Mr. WONG Hin Shek being appointed as the Chairman of the Nomination Committee.

The Board further announced that, with effect from the close of the Offer at 4:00 p.m. on 14 September 2015: Mr. CO Man Kwong resigned as the company secretary of the company; and Ms. WONG Po Ling, Pauline has been appointed as the company secretary of the company in place of Mr. CO Man Kwong. The Board further announced that, with effect from the close of the offer at 4:00 p.m. on 14 September 2015: Mr. CHU Chun Man, Augustine and Mr. CHU Yuk Man, Simon ceased to be the authorized representatives of the company under Rule 3.05 of the listing rules; and Mr. WONG Hin Shek and Ms. WONG Po Ling, Pauline have been appointed as the authorized representatives of the company under Rule 3.05 of the listing rules in place of Mr. CHU Chun Man, Augustine and Mr. CHU Yuk Man, Simon.