Sino Golf Holdings Ltd. announced that at the AGM, Mr. Zhu Shengli has been appointed as independent non-executive Director with effect immediately after the conclusion of the AGM and he has subsequently been appointed to the audit committee, remuneration committee and nomination committee by the Board. The Board further announced that Mr. Hsieh Ying Min has retired from his position as independent non-executive Director and the member of audit committee, remuneration committee and nomination committee with effect immediately after the conclusion of the AGM.