The board of directors of Sunrise (China) Technology Group Limited announced that Ms. Wong Ka Yan has tendered her resignation as an independent non-executive Director, the chairlady of audit committee, the member of nomination committee and the chairlady of remuneration committee of the company with effect from 28 February 2017 due to her personal reason. In addition company appointed Mr. Ong King Keung as an independent non-executive Director, the chairman of audit committee, the member of nomination committee and the chairman of remuneration committee of the company with effect from 28 February 2017. Mr. Ong is an independent non-executive director of China Water Affairs Group Limit.