The board of directors of Uni-Bio Science Group Limited announced that Mr. Tsao Hoi Ho, Terry has resigned as an independent non-executive director, a chairman of the audit committee of the Board, a member of both the remuneration and the nomination committee of the Board with effect from 18 March 2016, in view of other business commitments that require Mr. Tsao's full time attention. Mr. Tsao has confirmed that he has no claim against the company and has no disagreement with the company and the Board. In addition, there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the company or The Stock Exchange of the Hong Kong Limited.