Sino Golf Holdings (00361.HK) announced on September 4th that Mr. Huang Bangyin has resigned as Chairman of the Board of Directors, Executive Director, Chairman of the Nomination Committee, and the authorized representative of the company as stipulated in Rule 3.05 of the Securities Listing Rules of Hong Kong Exchanges and Clearing Limited in order to devote more time to handling other business affairs.

Mr. Wang Xianshuo has been transferred from a non-executive director to an executive director and has been appointed as Chairman of the Board of Directors, Chairman of the Nomination Committee, and authorized representative of the company as specified in Rule 3.05 of the Listing Rules, effective from September 16, 2024.