UNI-BIO SCIENCE GROUP LIMITED announced appointment of Mr. Ma Qingshan has been appointed as an independent non-executive director and a member of each of the audit committee, the nomination committee and the remuneration committee. Ms. Lau Chau In has resigned as a non-executive director and Mr. Yau Kwok Wing Tony has been appointed as a non-executive director, effective April 8, 2019 Mr. Ma has over 16 years of extensive experience in management and consultation. Ms. Lau has confirmed that she has no disagreement with the company and the board, and that there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company.

Mr. Yau has over 20 years of experience in management, capital market and investment banking. Mr. Yau is currently the chief executive officer of Futec International Holdings Limited and HeungKong Financial Group Limited. Mr. Zhao Zhi Gang appointed as the chief executive officer of the company and ceased to be a member of each of the audit committee, the nomination committee and the remuneration committee.

Mr. Zhao, aged 59, was appointed as an independent non-executive director on 1 April 2014. Mr. Zhao has over 20 years of experience in corporate finance and audit practice with various publicly listed companies and Pricewaterhouse Coopers in the U.S. and in PRC.