The Board of Suga International Holdings Limited announced that Prof. Luk Wing Ching, Wayne has been appointed as a non-executive director of the Company with effect from September 1, 2018. Prof. Luk, aged 56, is Professor of Computer Engineering at Imperial College London. Prof. Luk has not held any directorship in any listed company in the past three years or any position with the Company and any other members of the Company's group.