The board of directors of Unity Investments Holdings Limited announced that with effect from 19 December 2014, Mr. KITCHELL Osman Bin has resigned as an executive Director, the Chairman and CEO, a member of each of Remuneration Committee and Nomination Committee, the chairman of Nomination Committee and an Authorised Representative; Mr. NGAI Wai Kin has resigned as an independent non-executive Director, the chairman of each of Remuneration Committee and Audit Committee and a member of each of Remuneration Committee, Nomination Committee and Audit Committee; Mr. NG Chi Hoi has been appointed as the Chairman and CEO, and an Authorised Representative; Ms. CHUNG Fai Chun has been appointed as an independent non-executive Director, and a member of each of Remuneration Committee, Nomination Committee and Audit Committee; Mr. HUNG Cho Sing has been appointed as the chairman of each of Remuneration Committee and Nomination Committee; and Mr. CHAN Yik Pun has been appointed as the chairman of Audit Committee.