The board of directors of Sunrise (China) Technology Group Limited announced that Mr. Ng Chi Ho Dennis has tendered his resignation as an independent non-executive Director, the member of audit committee, the member of nomination committee and the member of remuneration committee with effect from 15 May 2015 due to his own career development. Mr. Ng has confirmed he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company. The Board also announced that Mr. Hung Cho Sing has been appointed as an independent non-executive Director, the member of audit committee, the member of nomination committee and the member of remuneration committee with effect from 15 May 2015.

Mr. Hung, aged 75, has over 30 years of experience in the film distribution industry and founded Delon International Film Corporation in 1970. Mr. Hung has been the chairman of Hong Kong, Kowloon and New Territories Motion Picture Industry Association Limited since 1991 and was the chairman of Hong Kong Film Awards Association Limited from 1993 to 1995. Mr. Hung was appointed by the Hong Kong Special Administrative Region ("HKSAR") Government as a member of the Hong Kong Film Development Council from 2007 to 31 March 2013.

Mr. Hung was also appointed as a consultant of the China Film Association since 2013. Mr. Hung is also a member of HKSAR Election Committee and a vice chairman of the Cultural Profession Committee of the Guangdong, Hong Kong and Macau Cooperation Promotion Council.