The board of directors of Sun.King Power Electronics Group Limited announced that due to his decision to devote more time to personal development, Mr. Huang Xiangqian has tender his resignation as an executive Director with effect from 5 December 2014. Mr. Huang will remain to be a vice president of the group focusing on production management. Mr. Huang has confirmed that he has no disagreement with the board and that he is not aware of any matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company.

The board is also announced the appointment of Mr. Jin Jiafeng as an executive director with effect from 5 December 2014. Mr. Jin is the chief financial officer of the Group. Mr. Jin joined the Group in 2008.