Union Asia Enterprise Holdings Limited announced that Mr. Wong Chi Man and Mr. Liang Tongwei the non-executive directors of the company, did not offer themselves for re-election at the company's Annual General Meeting to pursue their other business interests, they have retired from the Board with effect from the conclusion of the AGM held on 8 June 2017. The board, Mr. Wong and Mr. Liang have confirmed that Mr. Wong and Mr. Liang have no disagreement with the board and there is no matter in relation to Mr. Wong's and Mr. Liang's retirement that needs to be brought to the attention of the shareholders of the company.