The board of directors of Universal Star (Holdings) Limited announced that Mr. Yu Chi Wei has resigned as the company secretary of the company with effect from 7 August 2019. The Board further announced that Mr. Tse Kam Fai has been appointed as the company Secretary and the Authorized Representatives to replace Mr. Yu with effect from 7 August 2019. Mr. Tse is currently the company secretary of several companies listed on the Main Board and the GEM of the Stock Exchange. He is also an executive director of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations. Mr. Tse has more than 25 years' experience in handling listed company secretarial and compliance related matters.