The Board of Directors ("Board") of Sunrise Shares Holdings Ltd. ("Company", and together with its subsidiaries, "Group") announced the appointment of Ms. Sharon Lim Siew Choo as Company Secretary of the Company with effect from 14 November 2023 and the resignation of Ms. Shirley Tan Sey Liy as Company Secretary of the Company on even date. The Board wishes to thank Ms. Shirley Tan Sey Liy for her past services rendered during her tenure as Company Secretary.