Sound Global : Announcements and Notices - (1) Appointment of an Executive Director; (2) Resignation of an Independent Non-executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Nomination Committee; and (3) Appointment of an Independent Non-executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Nomination Committee

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.

桑德國際有限公司

(Incorporated in the Republic of Singapore with limited liability)

(Company Registration Number 200515422C)

The Board is pleased to announce that Mr. Liu Wei has been appointed as an executive Director of the
Company, with effect from 30 July 2015.
The Board announces that Mr. Seow Han Chiang Winston has resigned as an independent non-executive Director, chairman of remuneration committee, member of audit committee and nomination committee of the Company with effect from 31 July 2015.
The Board is pleased to announce that Mr. Luo Jianhua has been appointed as an independent non-executive Director, chairman of remuneration committee, member of audit committee and nomination committee of the Company with effect from 31 July 2015.

The board ("Board") of directors ("Directors") of Sound Global Ltd. (the "Company", together with its subsidiaries, the "Group") is pleased to announce that Mr. Liu Wei ("Mr. Liu") has been appointed as an
executive Director with effect from 30 July 2015.

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Biographical details of Mr. Liu are as follows:
Mr. Liu, aged 36, graduated with master degree in environmental engineering from National University of Singapore. Currently, he serves as general manager of Epure International Engineering Pte. Ltd. (Saudi Branch).
In 2002, Mr Liu obtained bachelor degree in thermal engineering from Shandong University. After graduating from Shandong University, he joined Shandong Province Industry and Design Institute as a chief engineer until 2007. From February 2008 to June 2009, he worked as an assistant researcher in Water Research Centre of National University of Singapore. He joined the Company in September 2009 as a technical engineer and successively served as the project manager of the Saudi Arabia's sewage treatment project. Since December
2013, he is a member of United States Project Management Institute and obtained the Project Management
Professional Certificate.
Mr. Liu is not appointed for a specific term but shall be subject to the provisions of retirement by rotation at least once every three years and re-election in accordance with the Articles of Association of the Company (the "Articles"). In particular, the term of Mr. Liu's appointment shall be subject to his re-election following retirement at the next annual general meeting of the Company in accordance with the Articles. The proposed remuneration of Mr. Liu will be determined by the Board with the recommendation of the Remuneration Committee and reference to the prevailing market situation, his duties and responsibilities of the Company.
Mr. Liu does not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company. Mr. Liu has not held any directorship in the last three years in other public companies the securities of which are listed on the securities market in Hong Kong and overseas. As at the date of this announcement, Mr. Liu held 130,000 shares options of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
Save as disclosed above, Mr. Liu has confirmed that there are no other matters which need to be brought to the attention of the shareholders of the Company in connection with his appointment as an executive officer and there is no other information that should be disclosed pursuant to paragraph 13.51(2)(h) to (v) of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange").

The Board announces that Mr. Seow Han Chiang Winston has resigned as an independent non-executive Director ("INED"), the chairman of the remuneration committee (the "Remuneration Committee"), member of the audit committee (the "Audit Committee") and the nomination committee (the "Nomination Committee") of the Company on 31 July 2015 due to other work commitments.
Mr. Seow has confirmed that he has no disagreement with the Board. Mr. Seow and the Board are not aware of any other matters relating to the resignation of Mr. Seow that need to be brought to the attention of the Stock Exchange of Hong Kong Limited and the shareholders of the Company.

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The Board wishes to announce that Mr. Luo has been appointed as an INED, chairman of the Remuneration Committee, member of the Audit Committee and the Nomination Committee with effect from 31 July 2015. Mr. Luo will also be a member of the Independent Review Committee to look into the Potential Audit Issues as disclosed in the Company's announcements dated 31 March 2015, 29 April 2015 and 23 June 2015.
Biographical details of Mr. Luo are as follows:
Mr. Luo, aged 51, graduated with bachelor degree in science from geology department of Nanjing University. From 1984 to 1991, he served as the Secretary General of the China Geological Society of Youth Working Committee in Chinese Academy of Geological Science. From 1992 to 1993, he worked in Policy Research Centre for Environment and Economy of State Environmental Protection Administration as the Secretary General of China Youth Environmental Forum Committee. He worked in the Research Office of the Environment and Resources Protection Committee of the Chinese National People's Congress (NPC) from
1993 to 2007 and successively served as Deputy Division Chief to Division Chief and Deputy Director. He is currently the Secretary General of China Environment Chamber of Commerce (CECC) since 2008.
After years of practices, Mr. Luo has deep insight into the cause of environmental protection especially in environmental policy making. He was involved in the organization of law enforcement inspection of environmental protection of the NPC Standing Committee, and drafting primary enforcement inspection report over the recent years. He planned the activity of China Environmental Protection Century; drafted recommendations and suggestions of Environmental and Resources Protection Committee of NPC to the Central Committee and the State Council on the development of recycling economy, energy conservation of "eleventh five years plan", environmental protection agency construction, and other issues. He participated in drafting the "recycling economy law", other laws and "twelfth five years plan" for energy conservation industry. In January 2013, he was invited by sustainable development strategy research department of the Chinese Academy of Sciences to write "China Environmental Strategy Path in Next Decade", which was submitted to the Premier of the State Council Li Keqiang for review and referred as the important instructions.
Mr. Luo has not held any directorships in any listed public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years and did not hold any other positions with the Company or other members of the Group. Mr. Luo does not have any relationships with any Directors, senior management, substantial or controlling shareholders (having the meaning ascribed to it in the Listing Rules) of the Company nor does he have any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance as at the date of this announcement. Mr. Luo has met the independence guidelines as set out in Rule 3.13 of the Listing Rules.

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Mr. Luo is not appointed for a specific term but shall be subject to the provisions of retirement by rotation at least once every three years and re-election in accordance with the Articles. In particular, the term of Mr. Luo's appointment shall be subject to his re-election following retirement at the next annual general meeting of the Company in accordance with the Articles. The proposed remuneration of Mr. Luo will be determined by the Board with the recommendation of the Remuneration Committee and reference to the prevailing market situation, his duties and responsibilities of the Company.
Save as disclosed above, Mr. Luo has confirmed that there are no other matters which need to be brought to the attention of the shareholders of the Company in connection with his appointment as an INED and there is no other information that should be disclosed pursuant to paragraph 13.51(2)(h) to (v) of the Listing Rules on the Stock Exchange.
The Board hereby expresses its gratitude to Mr. Seow Han Chiang Winston for his valuable contribution to the
Company during his term of office and welcome Mr. Liu and Mr. Luo for joining the Board.
By Order of the Board Sound Global Ltd. Zhang Jingzhi Executive Director
Hong Kong, 31 July 2015

As of the date of this announcement, the executive Directors are Wen Yibo, Zhang Jingzhi, Wang Kai, Luo Liyang, Jiang

Anping and Liu Wei; and the independent non-executive Directors are Ma Yuanju, Zhang Shuting and Luo Jianhua.

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