Uni-President China Holdings appointed Pang Ka Fai Angus as Company Secretary. The effective date is September 26, 2014. The board of directors announced that Ms. Mok Ming Wai has tendered her resignation as the company secretary of the company and authorised representative of the company for the purposes of the companies ordinance and the rules governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from September 26, 2014.

Pang is a director of Gowise Corporate Services Limited and has over 22 years of experience in financial management and corporate secretarial work.