Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

CHANGE OF CHIEF FINANCIAL OFFICER

The board of directors (the "Board") of Sandmartin International Holdings Limited (the "Company") announces that Mr. Pan Chih Ching ("Mr. Pan") has resigned the chief financial officer of the Company with effect from 10 January 2014 to pursue his career development. Mr. Pan has confirmed that he has no disagreement with the Board and he is not aware of any matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company.
The Board would like to take this opportunity to express its sincere gratitude to Mr. Pan for his invaluable contributions to the Company during the past years.

Mr. Ko Yen Hui ("Mr. Ko"), currently the special assistant to the Chairman of the Board and spokesman of the Company will assume the position of the chief financial officer until a replacement is recruited.

Mr. Ko graduated from Soochow University with a master degree and a bachelor degree in accounting. He also completed the executives programme from the Graduate School of Business Administration, The National Chengchi University. Mr. Ko has over 20 years of experience in corporate finance and financial management.

By Order of the Board Sandmartin International Holdings Limited Hung Tsung Chin

Chairman

Hong Kong, 10 January 2014

As at the date of this announcement, the executive directors are Mr. Hung Tsung Chin, Ms. Chen Mei Huei, Mr. Liao Wen I, Mr. Frank Karl-Heinz Fischer, Mr. Mu Yean Tung and Mr. Shou Philip Ming Yung; the independent non-executive directors are Mr. Hsu Chun Yi, Mr. Lee Chien Kuo and Mr. Han Chien Shan.

* For identification purpose only

distributed by