The board of directors of Sun International Resources Limited announced that Ms. Yeung So Lai has resigned as an executive Director and authorized representative of the company with effect from 13 August 2013 due to her other business engagements requiring more of her time and dedication. The Board further announces that Mr. Lo Kai Bong and Mr. Lui Man Wah have been appointed as executive Directors and Mr. Cheng Ting Kong, the chairman of the Board and an executive Director, has been appointed as an authorized representative of the company with effect from 13 August 2013. Prior to his appointment as an executive Director, Mr. Lo was appointed as an executive director of Enterprise Development Holdings Limited.

Prior to his appointment as an executive Director, Mr. Lui served as an executive director of JF Household Furnishings Limited.