The board of directors of Suncorp Technologies Limited announced that with effect from 23 November 2015, Mr. Xiao Qingmin has resigned as an executive director of the company due to health reason. Mr. Xiao has confirmed that he has no claim against the company in respect of his resignation and has no disagreement with the board. There is no other matter in relation to his resignation that should be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company.