The board of directors of SunCorp Technologies Limited announced that with effect from 12 September 2018, Mr. Wang Zhen Dong has tendered his resignation as an executive director of the Company due to other business engagements. Mr. Wang also ceased to be the authorised representative of the Company. The Board announced that, with effect from 12 September 2018, Mr. Zhu Yuqi has been appointed as an executive director of the Company and the authorised representative of the Company. Mr. Zhu is currently a deputy general manager in the sales department of a company located in Shenzhen which mainly focusing on the market for connectors and precision components that are used for home appliance, consumer and automotive electronics, and telematics technology.