UKF (Holdings) Limited announced Mr. ANG has tendered his resignation asan independent non-executive director of the company a member of each of the remuneration committee and the chairman of the audit committee; and a member of each of the remuneration committee and nomination committee of the Company with effect from March 16, 2015 due to his desire to devote more time to his personal affairs and Mr. LAU Siu Ki has
been appointed by the Board in his place for the aforesaid positions of the Company with effect from March 16, 2015 until the next general meeting of the company. Mr. LAU is currently an independent non-executive director of TCL Communication Technology Holdings Limited.