Sino Golf Holdings Ltd., at its special general meeting held on 20 October, 2016, has approved the appointment of Huang Youlong as an executive Director with effect from the completion of the Subscriptions and to authorise the Board to fix his remuneration; has approved the appointment of Liu Tianmin as a non-executive Director with effect from the completion of the subscriptions and to authorise the Board to fix his remuneration; and has approved the appointment of Tung Sung-Yuan as a non-executive Director with effect from the completion of the subscriptions and to authorise the Board to fix his remuneration.