Sun Century Group Limited announces that Mr. Lee Chi Shing Caesar and Mr. Leung Ming Ho has tendered their resignation as executive director of the company to the Board with effect from July 31, 2012 due to personal factors. Mr. Lui Man Wah has tendered his resignation as independent non-executive director, chairman of remuneration committee and member of audit committee and nomination committee of the company to the board with effect from July 31, 2012 due to personal factors.