The Board of Uni-Bio Science Group Limited announced that with effect from 1 December 2012, Mr. Leung Ka Chun, an independent non-executive director and the chairman of the nomination committee, has been appointed as executive director of the company. The Board announced that Mr. Ng Pak Kin, Danny and Mr. Leung Wai Chung, Vincent have been appointed as independent non-executive Directors, members of the audit committee and members of the remuneration committee of the company with effect from 1 December 2012. Mr. Leung, aged 35, has over 13 years of working experience in legal profession and commerce especially in the marketing and management field.

Mr. Leung is also experienced in the bio-chemical and environmental industry.