The board of directors of Sandmartin International Holdings Limited announced that Mr. Yu Ming Jen has tendered his resignation as chief financial officer of the company with effect from 30 November 2017 in order to pursue other opportunities outside of the company. Mr. Yu confirmed that he has no disagreement with the board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The board also announced that Mr. Chen Wei Chun, having consented to act, will be appointed as chief financial officer of the company with effect from 30 November 2017. Mr. Chen, aged 41, is the executive director of the company. He is also the director and the chief financial officer of Pro Brand Technology Inc. Mr. Chen joined the Group in May 2015 and was appointed as an executive director on 28 August 2015.