An annual general meeting (the "AGM") of Sino Golf Holdings Limited ("the Company") was held at Kowloon Room I, M Floor, Kowloon Shangri-La Hong Kong, 64 Mody Road, Kowloon, Hong Kong on Monday, 10 June 2013 at 2:00 p.m.

From left to right: Mr. Andy Wong from Shine Wing (HK) CPA limited; Mr. Co Man Kwong, Company Secretary; Mr. Chu Chun Man, Augustine, Chairman; Mr. Chu Yuk Man, Simon, Executive Director and Ms. Chiu Lai Kuen, Susanna, Independent Non-Executive Director.

Directors of the Company, from left to right: Mr. Chang Hua Jung, Executive Director; Mr. Chu Chun Man, Augustine, Chairman; Mr. Zhu Shengli, the newly elected Independent Non-Executive Director; Mr. Chu Yuk Man, Simon, Executive Director and Ms. Chiu Lai Kuen, Susanna, Independent Non-Executive Director.

From left to right in the first row: Mr. Zhu Shengli, the newly elected Independent Non-Executive Director; Mr. Choy Tak Ho, Independent Non-Executive Director and Mr. Chang Hua Jung, Executive Director. Persons in the background are Shareholders, Scruitneers, etc. of the Company.

Snacks and refreshments were provided during the break when the Scruitineers were counting the votes.