The Board of Uni-Bio Science Group Limited announced that Mr. Tong Kit Shing has served notice to the Board that he will retire and resign as an executive Director, the chairman of the Board, the chairman of the Nomination Committee, a member of the Remuneration Committee and one of the Authorised Representatives with effect from 13 January 2017 due to his decision to pursue other interests. The Board announced that with effect from 13 January 2017: Mr. Kingsley Leung has been appointed as the chairman of the Board, the chairman of the Nomination Committee and a member of the Remuneration Committee in replacement of Mr. Tong after his retirement; and Mr. Chen Dawei has been appointed as an executive Director, vice-chairman of the Board and one of the Authorised Representatives. Mr. Leung has been appointed as an executive Director since 28 February 2014 and is a director of certain members of the Group. Mr. Leung joined the Company on 8 July 2013 as Business Development Manager. Mr. Chen has over 20 years of experience in enterprise management, capital market and merger and acquisition. He had been the chairman, chief executive officer, executive director and vice-chairman of China Everbright Water Limited from May 2011 to February 2016, the shares of which are listed on the Main Board of the Singapore Exchange Limited and the sole water business platform of China Everbright Group Ltd. He is currently the executive partner of a Chinese equity investment fund and the chairman of a Singapore capital management company.