Appointment Of Audit Committee Member

The Board of Directors of Sunningdale Tech Ltd wishes to announce that Mr Steven Tan Chee Chuan has been appointed as a member of the Audit Committee.

The Audit Committee now comprises the following Directors:-

Mr Kaka Singh (Chairman)
Mr Gabriel Teo Chen Thye
Mr Steven Tan Chee Chuan

By order of the Board
Dorothy Ho
Company Secretary

Dated 24 July 2006