Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

APPOINTMENT OF EXECUTIVE DIRECTOR

The board of directors (the "Board") of Sandmartin International Holdings Limited (the "Company") is pleased to announce that Mr. Shou Philip Ming-Yung ("Mr. Shou") has been appointed as the executive director of the Company with effect from 26 March 2013.

Mr. Shou, Ph.D., aged 62, graduated from the University of California, San Diego with a Doctor of Philosophy in Oceanography. For the period from 1979 to 1982, he was an adjunct professor and research scientist of College of William and Mary. In 1983, Mr. Shou founded Pro Brand International, Inc. ("Pro Brand"), which is now one of the major suppliers of antenna and electronics in the satellite industry worldwide. Starting from March 2013, Pro Brand becomes a wholly-owned subsidiary of the Company. Currently, Mr. Shou is the Chairman of Pro Brand. From April 2003 to June 2012, Mr. Shou was the director of Prime Electronics and Satellitics Inc. (Stock code: 6152.TW), a company listed on the Taiwan Stock Exchange.
Save as disclosed above, Mr. Shou does not hold any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years.
Mr. Shou does not have any relationship with any other directors, member of senior management or substantial or controlling shareholder (which have the meaning ascribed to them respectively under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited) of the Company. As at the date of this announcement, Mr. Shou holds 8,236,341 shares of the Company which are required to be disclosed pursuant to Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).
Mr. Shou is appointed by way of a letter of appointment for a term of three years commencing from 26 March 2013 and will stand for election by shareholders at the 2013
Annual General Meeting of the Company pursuant to the Bye-laws of the Company. As an executive director, Mr. Shou is entitled to receive a director fee of HK$120,000 and salary of US$150,000 (equivalent to HK$1,170,000) per annum, which are determined by the Board by reference to the prevailing market conditions, his roles and responsibilities within the Company.
Save for the information set out above, there is no other information to be disclosed pursuant to any of the requirements of the provisions under Rule 13.51(2) of the Listing Rules nor are there any other matters that need to be brought to the attention of shareholders in relation to the appointment of Mr. Shou as an executive director.

The Board would like to extend its warm welcome to Mr. Shou in joining the Board.

By Order of the Board Sandmartin International Holdings Limited Hung Tsung Chin

Chairman

Hong Kong, 26 March 2013

As at the date of this announcement, the executive directors are Mr. Hung Tsung Chin, Ms. Chen Mei Huei, Mr. Liao Wen I, Mr. Frank Karl-Heinz Fischer, Mr. Mu Yean Tung and Mr. Shou Philip Ming Yung; the independent non-executive directors are Mr. Hsu Chun Yi, Mr. Lee Chien Kuo and Mr. Han Chien Shan.

* For identification purpose only

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