The board of directors of U Banquet Group Holding Limited announced the appointment of Mr. Young Chi Shan as the financial controller of the company with effect from 5 October 2015. The board announced that Mr. Chan Fung Man has resigned as the company Secretary and Authorised Representative of the Company on his own accord for his further personal development with effect from 5 October 2015. The Board announced that Ms. Au Man Wai has been appointed as the Company Secretary and Authorised Representative with effect from 5 October 2015.