Sandmartin International Holdings Limited announced that Mr. Chung Ming Fai has resigned as the company secretary and authorised representative of the company under the Listing Rules and Hong Kong Companies Ordinance with effect from 30 March 2015. The Board announced that Mr. Young Ho Kee Bernard has been appointed as the company secretary and authorised representative of the company under the Listing Rules and Hong Kong Companies Ordinance with effect from 30 March 2015. Mr. Young is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.

He has over 10 years of experience in management accounting, compliance and information system management.