The board of directors of Sandmartin International Holdings Limited announced that Mr. Han Chien Shan has resigned as an independent non-executive Director, a member and the chairman of the nomination committee (the Nomination Committee) and a member of each of the audit committee (the Audit Committee) and the remuneration committee (the Remuneration Committee) of the company with effect from 7 August 2017 due to his other business commitments which require more of his dedications. Upon the resignation of Mr. Han, Mr. Lau Yau Cheung (Mr. Lau) has been appointed as an independent non-executive Director, a member and the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee with effect from 7 August 2017. Mr. Lau has over 23 years of experience in business strategies and corporate finance and 6 years of experience in securities trading business. He has served in various senior management positions with both private and public companies in Hong Kong and overseas. Mr. Lau was an executive director of Landing International Development Limited (formerly known as Greenfield Chemical Holdings Limited) from October 2007 to January 2010. From 1998 to present, Mr. Lau serves as the managing director of BH Capitalink Development Limited.