The board of directors of SunCorp Technologies Limited announced that with effect from 31 December 2020, Mr. Malcolm Stephen Jacobs-Paton ("Mr. Jacobs-Paton") has tendered his resignation as an executive director of the Company due to other business engagements. The Board of the Company announced that with effect from 31 December 2020, Ms. Lu Bei Lin ("Ms. Lu") has resigned as an independent non-executive director of the Company due to other business engagements. Following Ms. Lu's resignation, she has also ceased to be the member of the audit committee of the Company with effect from that date. The Board of the Company announced that, with effect from 31 December 2020, Mr. Chow Hei Yin Terry has been appointed as an executive director of the Company. Mr. Chow has more than twenty years of experience in relation to business development and sales and marketing. He also has extensive experience in business administration and entrepreneurial management. Prior to joining the Group, Mr. Chow is a director of a local company engaging in the trading of Chinese medicine and Mr. Chow is mainly responsible for the sales and marketing of the company. Mr. Chow is currently the vice-president of The Hong Kong Medicine Dealers' Guild.