Uni-President China Holdings Ltd. announced that Ms. Ma Sau Kuen Gloria has tendered her resignation as the company secretary and authorized representative of the company with effect from April 5, 2012. The company reported that Mr. Pang Ka Fai Angus Company Secretary and authorized representative of the company with effect from April 5, 2012. Mr. Pang has 20 years of experience in financial management and corporate secretarial work. He joined the company in February 2008.