The Board of Directors of Sun International Group Limited announces that Ms. Yeung Man Wah (Ms. Yeung) has been appointed as the Company Secretary of the company with effect from 19 July 2019. Ms. Yeung is a senior manager of Maks Secretarial Services Limited. Ms. Yeung holds a Bachelor of Business Administration with Honors in Accounting from City University of Hong Kong. Ms. Yeung is a certified practising accountant of Hong Kong Institute of Certified Public Accountants. She has extensive experience in providing company secretarial services and auditing.