The board of directors of Sunlink International Holdings Ltd. announced that Mr. Suen Cho Hung, Paul, has stepped down from his position as the chairman of the board and has been re-designated as a non-executive director of the company with effect from 11 September 2012 in order to allow him to pursue his other business engagement; Mr. Sue Ka Lok, an executive director of the company, has stepped down from his position as chief executive officer of the company and has been appointed the chairman of the board with effect from 11 September 2012; and Mr. Lai Ming Wai, an executive director of the company, has been appointed the chief executive officer of the company with effect from 11 September 2012.