Sun Century Group Limited announced that with effect from the AGM, Mr. Zeng Yunshu, Mr. Cheung Ngai Lam, Dr. Li Jun and Mr. Cheung Kwok Yu have retired as executive director and independent non-executive directors of the company respectively. Following such retirement, Mr. Cheung Ngai Lam has also ceased to be the Chairman of the Audit Committee of the company and a member of the Nomination Committee and Remuneration Committee of the company with effect from June 1, 2012. Dr. Li Jun has also ceased to be the chairman of the Remuneration Committee of the company and a member of the Audit Committee and Nomination Committee of the company with effect from June 1, 2012. Mr. Cheung Kwok Yu has also ceased to be the chairman of the Nomination Committee of the company and a member of the Audit Committee and Remuneration Committee of the company with effect from June 1, 2012. Due to the retirement of Mr. Cheung Ngai Lam, Dr. Li Jun and Mr. Cheung Kwok Yu, with effect from the conclusion of the AGM, Mr. Tou Kin Chuen has been appointed as the chairman of the Audit Committee of the company Dr. Wu Kam Fun Roderick has been appointed as the chairman of the Nomination Committee of the company and Mr. Lui Man Wah has been appointed as the chairman of the Remuneration Committee of the company.