The board of directors of Suga International Holdings Limited announced that due to reaching the retirement age, Mr. HUEN Po Wah has tendered his resignation as the company secretary of the company with effect from 1 December 2016. Mr. HUEN confirmed that he has no disagreement with the Board and that there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the company. The Board is also announced the appointment of Ms. ZENG Zhi as the Company Secretary with effect from 1 December 2016. Ms. ZENG is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.