The Board of Uni-Bio Science Group Limited announced that with effect from 15 November 2017, Mr. Ren Qimin has been appointed as an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Ms. Lau Chau In has been appointed as a non-executive Director. Dr. Carl Aslan Jason Morton Firth has resigned as an independent non-executive Director. Dr. Carl Aslan Jason Morton Firth has ceased to be the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee and Mr. Chow Kai Ming has been appointed as the chairman of the Remuneration Committee. Mr. Ren has more than 24 years of management experience. He was the Deputy Secretary General and Executive Director of the board of directors of the China Association for International Friendly Contact for 10 years, primarily responsible for affairs relating to the Chinese Government and arranging meetings for international governmental agencies, political parties, other commercial organization and senior Chinese governmental authorities. He served as a director and a senior management in several companies since 1993 to present. Previously, Mr. Ren was the senior advisor of the Beijing office of CIGNA Corporation from 1997 to 1999 primarily responsible for government relation affairs. Prior to that, Mr. Ren was also the General Manager of Gallup (China) Consulting Limited which mainly provides market research and polling service and is a joint-venture set up by a Chinese investor and Gallup Inc. Mr. Ren was primarily responsible for assisting it to start its operations in China from 1993 to 1996. Currently, he serves as an executive director of Carta Group Limited. Mr. Ren has entered into a letter of appointment with the company for a term of 3 years, subject to retirement by rotation in accordance with the articles of association of the company.Ms. Lau has approximately 3 years of management experience. She has served as a director in several private companies in the PRC. Ms. Lau is currently serving as a director of a number of companies within HeungKong Group. Ms. Lau has entered into a letter of appointment with the company for a term of 3 years, subject to retirement by rotation in accordance with the articles of association of the company.