The board of directors of SunCorp Technologies Limited announced that Mr. Ma Kin Ling has been appointed as an independent non- executive Director, chairman of both audit committee and nomination committee and a member of remuneration committee of the company with effect from 29 August 2018. Mr. Ma is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Ma is currently a Financial Controller and Company Secretary of China Zenith Chemical Group Limited. Mr. Ma as an independent non-executive director, the company can fulfill the requirements of minimum number of independent non-executive directors, audit committee members and remuneration committee members under Rules 3.10(1), 3.21 and 3.25 of the Listing Rules.