Sunrise (China) Technology Group Limited announced that Mr. Shan Biao has been appointed as Executive Director of the Company with effect from 31 July 2014. Mr. Shan is currently a general manager of Nantong Huabo Business Information Consultancy Limited. The Board announced that Mr. Ho Wai Shing has been appointed as Independent Non-executive Director of the company with effect from 31 July 2014.

Mr. Ho, aged 48, previously worked as a sales director of a company listed on the Main Board of the Stock Exchange, Man Yue International Holdings Limited.