The board of Directors of SUNeVision Holdings Ltd. announced that: (1) Mr. So Wai-kei, Godwin has tendered his resignation as an Executive Director and the Company Secretary of the Company and accordingly will cease to act as the Compliance Officer of the Company, all with effect from 1 December 2015; (2) Mr. Yan King-shun, Peter has been appointed as the Compliance Officer of the Company with effect from 1 December 2015; and (3) Mr. Wong Man-cheung has been appointed as the Company Secretary of the Company with effect from 1 December 2015.