The board of directors of Uni-bio Science Group Limited announces that Ms. Yau Suk Yan has tendered her resignation as the company secretary of the Company with effect from 5 September 2019. The Board announced that Ms. Ho Wing Yan has been appointed as the Company Secretary with effect from 5 September 2019. Ms. Ho has more than 10 years of experience in serving as a company secretary of companies listed on The Stock Exchange of Hong Kong Limited and providing related company secretarial services. She is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She is also a holder of the Practitioner's Endorsement issued by HKICS.