The board of directors of Sunrise (China) Technology Group Limited announced that Ms. Chan Sze Man has tendered her resignation as an independent non-executive Director, the chairman of Audit Committee, the member of Nomination Committee and the chairman of the Remuneration Committee with effect from 17 April 2015 due to her own career development; Mr. Ho Chun Kit Gregory, an independent non-executive Director, has been appointed as the chairman of the Audit Committee, the member of the Nomination Committee and the chairman of the Remuneration Committee with effect from 17 April 2015; Mr. Ho Wai Shing, an independent non-executive Director, has been appointed as the member of Audit Committee with effect from 17 April 2015; and Mr. Ng Chi Ho Dennis, an independent non-executive Director, has been appointed as the member of the Remuneration Committee with effect from 17 April 2015.