Uni-Bio Science Group Limited Announces Resignation of Fung Kwok Leung as a Non-Executive Director and a Member of the Audit Committee and the Remuneration Committee of the Board

The board of directors of Uni-Bio Science Group Limited announced that with effect from 18 September 2015, Mr. Fung Kwok Leung has resigned as a non-executive Director and a member of the audit committee and the remuneration committee of the Board due to his other business engagements which require more of his
dedication.