The Board of Sunlink International Holdings Limited announces that the principal place of business of the company in Hong Kong has been changed to Suite 1502, 15th Floor, Great Eagle Centre, 23 Harbour Road, Wanchai, Hong Kong with effect from February 23, 2012. The company also announced that Ms. Chan Yuk Yee has been appointed as the company secretary of the company and the agent of the company for the service of process in Hong Kong with effect from February 23, 2012.