Sunshine Oilsands Ltd. is committed to providing our investors and the public with timely and accurate information regarding our business and operating activies.
June 3, 2019
Resignation of director
The Board of Directors (the “Board”) of Sunshine Oilsands Ltd. (the “Corporation”) (HKEX: 2012) wishes to announce that Mr. Hong Luo (“Mr. Luo”) has tendered his resignation as a non-executive Director of the Corporation due to his personal reason and other commitments which require more of his dedication, effective from June 3, 2019 (the “Resignation”).
Mr. Luo has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Corporation in connection with the Resignation.
The Board would like to express its gratitude to Mr. Luo for his valuable contribution to the Corporation during his tenure of office.