The Board of Directors of United Energy Group Limited announced that Mr. HO King Fung, Eric has resigned as a non-executive director of the company with effect from April 25, 2012. Mr. Ho has confirmed that he is not aware of any matter relating to his resignation that needs to be brought to the attention of the shareholders of the company. He has also confirmed that his resignation is due to his decision to pursue his personal interests and that he is not aware of any disagreement with the board.