Union Asia Enterprise Holdings Limited announced that Ms. Leung Pui Ki (Ms. Leung) has tendered her resignation as the company secretary of the company with effect from 30 June 2016 and has ceased to act as an authorised representative of the company under Rule 5.24 of the Rules Governing the Listing of Securities on Growth Enterprise Market of The Stock Exchange of Hong Kong Limited and the authorized representative of the company for accepting service of process and notice on behalf of the company in Hong Kong as required under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) upon her resignation to pursue other career opportunities. The Board further announced that Ms. Hung Wai Man (Ms. Hung) has been appointed as the Company Secretary, Authorised Representative and the Process Agent of the company in replacement of Ms. Leung with effect from 30 June 2016. Ms. Hung is graduated from the Hong Kong University of Science and Technology with a Bachelor degree in Business Administration. She is a member of Hong Kong Institute of Certified Public Accountants and has practical experience in auditing and accounting aspects and in handling corporate governance matters for listed companies.