The board of directors of Sino Golf Holdings Ltd. announced that with effect from 24 August 2015, Mr. WONG Hin Shek has been appointed as an executive Director; Mr. Zhang Yi has been appointed as an executive Director; Ms. CHU Yin Yin, Georgiana has been appointed as an independent non-executive Director; Mr. YIP Tai Him has been appointed as an independent non-executive Director; and Mr. CHAN Kai Wing has been appointed as an independent non-executive Director. Mr. WONG, has over 20 years of experience in the investment banking industry. Mr. Wong was an executive director of KuangChi Science Limited.

Mr. Zhang has more than 14 years' sales and management experience by working in multinational companies. Mr. Yip is currently an independent non-executive director of each of China Communication Telecom Service Company Limited.