The board of directors of Suga International Holdings Limited announced that due to his increased devotion to his personal affairs, Prof Wong Sook Leung, Joshua will resign as an independent non-executive director and chairman of the audit committee, the remuneration committee and the nomination committee of the company with effect from 1 October 2015. The Board further announced that following the resignation of Prof WONG as the chairman of the audit committee, the remuneration committee and the nomination committee, Mr. LEUNG Yu Ming, Steven, an existing independent non-executive director, the member of the audit committee, the remuneration committee and the nomination committee of the company, will be appointed as chairman of the audit committee, the remuneration committee and the nomination committee of the company with effect from 1 October 2015.