The Board of Directors of United Gene High-Tech Group Limited announced that Mr. Jiang Jian, an executive Director, has tendered his resignation as an executive director of the company tentatively with effect from 25 April 2012. Dr. Guo Yi, a non-executive Director, has been re-designated as an executive Director of the company with effect from 27 April 2012. Mr. Poon Hon Yin has tendered his resignation as the company secretary and the financial controller, and has ceased to act as an authorised representative of the company with effect from 27 April 2012; and Mr. Lai Sai Wo, Ricky has been appointed as the company secretary, financial controller with effect from 27 April 2012 and he is appointed as an authorised representative of the company with effect from 27 April 2012.