The board of Directors of SUNeVision Holdings Ltd. announced that Mr. Yan King-shun, Peter has tendered his resignation as an Executive Director and the Chief Executive Officer of the company with effect from April 2, 2018. The company is now in the course of identifying a suitable candidate to be appointed to the role of Chief Executive Officer of the company and further announcement will be made as and when appropriate. Mr. Fung Yuk-lun, Allen, a Vice Chairman and a Non-Executive Director of the company, will be re-designated as an Executive Director of the company, and in the meantime, Mr. Fung, together with the current senior management team of the company, will take up the responsibilities of Mr. Yan and ensure a smooth transition.

In addition, Mr. Lee Kok-ming (being the Company Secretary of the company) has been appointed as the Authorised Representative with effect from April 2, 2018. The Board further announced that Mr. Fung will be re-designated as an Executive Director of the company with effect from April 2, 2018. Mr. Fung, is a Vice Chairman of the Company and has been a Non-Executive Director of the Company since 1 January 2014.