Union Steel Holdings Limited announced that the Audit Committee, Nominating Committee and Remuneration Committee having reviewed, had considered Ms. Liu Wen Juan's ("Ms. Liu") qualification, working experiences and her capabilities, is of the view that Ms. Liu is able to assume the role of the Group Finance Manager. The Board approved the promotion of Ms. Liu from Finance Manager to Group Finance Manager of the Company. From July 2016 to Present, Ms. Liu Wen Juan was Finance Manager, Union Steel Holdings Limited and from July 2008 to June 2016, he was Finance Manager, Armstrong Industrial Corporation Limited. Appointment date is February 13, 2019.