The board of directors of Universe International Financial Holdings Limited announced that Ms. Cheng Lo Yee has tendered her resignation as an independent non-executive Director, with effect from 21 December 2017 to devote more time to her other personal engagements. The Board also announced that with effect from 21 December 2017, Mr. Chong Ki Ming and Mr. Wong Cheuk Wai Jason have been respectively appointed as an independent non-executive Director. Chong is currently the general manager of Kam Yuen (Frozen Food) Limited. Wong is currently a director at Miracle World Holdings Limited and Wiselande (International) Development Limited.