Sunlink International Holdings Ltd. announced that pursuant to the terms of the sale and purchase agreement, subject to the sale and purchase completion, Brilliant Capital International Limited (vendor) shall cause such Directors as may be notified by Rich Pro Investments Limited (offeror) to the vendor to give notice to resign as Directors at the earliest time permitted under the Takeovers Code. The resignation of the Directors will not take effect earlier than the date of the close of the offer period, subject to the requirements of the Takeovers Code. In addition, pursuant to the terms of the sale and purchase agreement, the Vendor shall cause such persons as the offeror may nominate to be validly appointed as Directors with effect from the earliest time permitted under the Takeovers Code.

Following the dispatch of this Composite Document, it is proposed that Mr. Feng Hailiang will be appointed as a non-executive Director, Mr. Cao Jianguo, Mr. Zhou Diyong and Ms. Ji Danyang will be appointed as executive Directors, and Mr. Chang Tat Joel, Mr. Ho Gilbert Chi Hang and Mr. Tsui Kun Lam Ivan will be appointed as independent non-executive Directors. Mr. Feng is currently the chairman of the board of Hailiang Group. He was formerly the president and chairman of Hailiang Group and was the chairman of Zhe Jiang Hai Liang.

Mr. Cao is currently the chairman of Zhe Jiang Hai Liang. Mr. Cao has previously served as the vice president of Hailiang Group and the general manager of Zhe Jiang Hai Liang. Mr. Zhou is currently the president of Hailiang Real Estate Holdings Group Co.

Ltd. Ms. Ji is currently the vice president of Hailiang Group. Mr. Chang, aged 46, has considerable strategic, financial and advisory experience. He is one of the founder of AID Partners Capital Limited.

He is currently an investment committee member of AID Partners, and is responsible for its strategic investment planning and overseeing its investment portfolio. He is currently an independent director of China Mobile Games and Entertainment Group Limited. Mr. Ho, aged 37, has extensive experience in the area of corporate management, investments, corporate finance, merger and acquisition transactions and international brand and retail management.

He was the vice president of ITC Corporation Limited. Mr. Tsui, aged 58, is a responsible officer of Shikumen Capital Management (HK) Limited since March 1, 2014. He has over 30 years of extensive experience in the area of business development, corporate management and securities trading.