Uni-Bio Science Group Limited announced that with effect from 28 February 2014 Mr. Liu Guoyao resigned as an executive Director, CEO, an authorised representative and the Process Agent of the Company; Mr. Leung Ka Chun resigned as an executive Director, the chairman of the nomination committee and a member of each of the audit committee and the remuneration committee; Mr. Leung Wai Chung, Vincent resigned as an independent non-executive Director and a member of each of the audit committee and the remuneration committee; Mr. Fung Kwok Leung resigned as the chief financial officer and the company secretary of the Company; Mr. Kingsley Leung has been appointed as an executive Director, an authorised representative and the Process Agent of the Company; Mr. Fung Kwok Leung has been appointed as a non-executive Director and a member of each of the audit committee and the remuneration committee; Mr. Shum Chi Chung has been appointed as the company secretary of the Company; and Mr. Tong Kit Shing has been appointed as the chairman of the nomination committee.