The board of directors of Uni-President China Holdings Ltd. announced that due to the pursuit of other career opportunities, Mr. Pang Ka Fai, Angus has resigned as the company secretary of the Company; the authorized representative of the Company for the purpose of accepting service of process and notices on behalf of the Company in Hong Kong under the Companies Ordinance; and an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited respectively with effect from 1 January 2019. The Board announced that Mr. Fung Kwan Ho has been appointed as the Company Secretary, the Process Agent and an Authorized Representative respectively with effect from 1 January 2019.