The Board of Directors of Union Asia Enterprise Holdings Limited announced that Ms. Hung Wai Man has resigned as a company secretary of the Company with effect from 29 November 2019 due to her decision to devote more time to personal development. The Board announced that Mr. Tang Chi Chiu has been appointed as the Company Secretary of the Company with effect from 29 November 2019. Mr. Tang is a director of TANDEM (HK) Corporate Services Limited. Mr. Tang graduated from City University of Hong Kong with a bachelor's degree in business administration, majoring in accountancy in November 2006. He further obtained a master of science degree majoring in finance from City University of Hong Kong in July 2016. Mr. Tang is a member of the Hong Kong Institute of Certified Public Accountants. He has over 10 years of experience in the field of accounting, auditing and company secretarial services.