Sino Golf Holdings Ltd., listed on the Hong Kong Stock Exchange under stock code 00361, has filed an update regarding its board of directors. As of June 6, 2025, the board is comprised of Mr. Wong Hin Shek serving as the executive Director and Chairman, Mr. Choi Sum Shing Samson as a non-executive Director, and independent non-executive Directors Mr. Sheng Baojun, Mr. Ho Kwong Yu, and Ms. Lin Lin. This filing is part of the company's ongoing compliance with Rule 3.7 of the Hong Kong Code on Takeovers and Mergers. The company assures that the information has been verified for accuracy and is committed to keeping its shareholders informed of any developments regarding potential transactions.