Suncorp Technologies Limited announced that with effect from 29 April 2016, Ms. Wang Yan (Ms. Wang) has resigned as an executive director of the company due to the need to devote more time to her personal matter. Ms. Wang has confirmed that she has no claim against the Company in respect of her resignation and has no disagreement with the Board. There is no other matter in relation to her resignation that should be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company.