Sino Golf Holdings Limited announced that Mr. WANG Chuang ("Mr. Wang") has resigned as an Executive Director due to his other work arrangements; Mr. WEI Chung-Hsiang ("Mr. Wei") has resigned as a Non-Executive Director due to his other work arrangements; Ms. CHU Yin Yin, Georgiana ("Ms. Chu") has resigned as an Independent Non-Executive Director, a member of the Audit Committee, the Remuneration Committee and the Nomination Committee due to his other work arrangements; and Ms. LIN Lin ("Ms. Lin") has been appointed as an Independent Non-Executive Director, a member of the Audit Committee, the Remuneration Committee and the Nomination Committee. The appointment and resignations took effect from 4 April 2019.