Union Asia Enterprise Holdings Limited announced immediately following the Completion taking place on 13 November 2019, the appointments become effective on the same date: (i) Mr. Chan Norman Enrique ("Mr. Norman Chan") and Mr. Lee Alex Kam-fai ("Mr. Alex Lee") as executive Directors; (ii) Mr. Kwong U Hoi Andrew ("Mr. Kwong"), Mr. Wong Jonathan ("Mr. Wong") and Mr. Chi Chi Hung Kenneth ("Mr. Chi") as independent non-executive Directors; (iii) Mr. Norman Chan as the chairman of the Board (the "Chairman"), the chief executive officer of the Company, and the compliance officer of the Company (the "Compliance Officer") under Rule 5.19 of the GEM Listing Rules; (iv) Mr. Norman Chan and Mr. Alex Lee also as authorised representatives of the Company under Rule 5.24 of the GEM Listing Rules (the "LR Authorised Representatives") and Mr. Norman Chan and Mr. Alex Lee as the authorised representatives of the Company for the acceptance of service of process and notices on behalf of the Company at the address of the Company's principal place of business in Hong Kong; and (v) Mr. Yeung Sai Cheong as financial controller.