The board of directors of Unitas Holdings Limited announces that Mr. Wong Kam Wah has resigned from his positions as an executive Director, compliance officer and authorised representative with the Company with effect from 31 March 2020 in order to devote more time on his own business engagements. Mr. Wong will retain his existing directorships with Chanceton Capital Partners Limited and Chanceton Consulting Limited, both are wholly-owned subsidiaries of the Company. Mr. Wong confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that should be brought to the attention of the shareholders of the Company. The Board further announces that following the resignation of Mr. Wong, Ms. Man Wing Yee Ginny has been appointed as an authorised representative and the compliance officer of the Company with effect from 31 March 2020. The Board would like to take this opportunity to express its appreciation for the efforts of Mr. Wong and his valuable contributions to the Company during his tenure of office.