The board of directors of Uni-President China Holdings Ltd. is announced that due to internal job re-allocation, with effect from April 1, 2016. Mr. Fan Ren-Da, Anthony, an independent non-executive Director, has ceased to be the chairman of the nomination committee of the Board and has been appointed as a member of the remuneration committee of the Board. He remains as the chairman of the audit committee of the Board and a member of the investment, strategy and development committee of the Board.

Mr. Lo Peter, an independent non-executive Director, has ceased to be a member of the Remuneration Committee and has been appointed as the chairman of the Nomination Committee. He remains as a member of each of the Audit Committee and the Investment, Strategy and Development Committee and Mr. Chen Johnny, an independent non-executive Director, has been appointed as a member of each of the Audit Committee, Nomination Committee and Investment, Strategy and Development Committee.