The board of directors of Sino Golf Holdings Limited announced that, Mr. Huang Bangyin ("Mr. Huang") has been appointed as the chairman of the Board, an executive director of the company and the chairman of the nomination committee of the Board; Mr. Wang Chuang has been appointed as an executive director and vice president of the company; and Mr. Wei Chung-Hsiang has been appointed as a non-executive director of the Company, such appointments took effect from 20 April 2018. Mr. Huang was appointed as the chairman of the Board, an executive director of the Company and the chairman of the Nomination Committee on 20 April 2018. Mr. Wang was appointed as an executive director and vice president of the Company on 20 April 2018. Since October 2015, he has been the managing director of Shenzhen Rumin Modern Agriculture Development Limited. Mr. Wei Chung-Hsiang was appointed as a non-executive director of the Company on 20 April 2018. He possesses nearly 20 years of experience as chairman of board. The Board of the Company announced that, Mr. Tung Sung-Yuan ("Mr. Tung") has tendered his resignation as a non-executive director of the Company due to his other work arrangements, such resignation took effect from 20 April 2018.