The board of directors of Uni-President China Holdings Ltd. announced that Mr. Kao Chin-Yen has tendered his resignation as a non-executive Director with effect from 10 August 2013 due to his own decision to devote more time to his personal endeavours. Mr. Kao has confirmed that he has no
disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Chen Kuo-Hui has been appointed as an executive Director with effect from 10 August 2013. Mr. Chen, aged 44, joined the Group in May 2011 and is currently the chief financial officer of the Group. Mr. Chen also acts as the supervisor of all of the Group's wholly-owned subsidiaries in the People's Republic of China.