Sunway International Holdings Limited announced that Mr. Chan Sung Wai has resigned as an independent non-executive Director of the Company with effect from 1 November 2021 due to his necessity of committing more time on taking care of his family members. Following Mr. Chan's resignation as an independent non-executive Director of the Company, he shall cease to be a member of each of the audit committee of the Company and the nomination committee of the Company and the chairman of the remuneration committee of the Company. Mr. Chan has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.