The board of directors of Sunrise (China) Technology Group Limited announced that Mr. Ho Chun Kit Gregory has tendered his resignation as an independent non-executive Director, the chairman of audit committee, the member of nomination committee and the chairman of remuneration committee of the Company with effect from 1 August 2016 due to his own career development. The Board also announced that Ms. Wong Ka Yan has been appointed as an independent non-executive Director, the chairlady of audit committee, the member of nomination committee and the chairlady of remuneration committee of the Company with effect from 1 August 2016. She has over 18 years of working experience in auditing, accounting and corporate finance.