The board of directors of Sino-Ocean Group Holding Limited announced that with effect from 11 September 2018, Mr. FU Fei, a non-executive Director, has been appointed as a member of the investment committee of the company, Ms. LI Liling, a non-executive Director, has been appointed as a member of the audit committee of the company and Mr. SUEN Man Tak, an independent non-executive Director, has ceased to act as a member of the nomination committee of the company.