The board of directors of Universal Star (Holdings) Limited announced that Mr. Tsang Chun You ("Mr. Tsang") has tendered his resignation as an independent non-executive Director; the chairman of the audit committee of the Company (the "Audit Committee"); and a member of the nomination committee of the Company (the "Nomination Committee") with effect from 15 June 2021 due to his other personal engagement which requires more of his time and dedication. The Board announced that Mr. Lai Wai Leuk ("Mr. Lai") has been appointed as an independent non-executive Director, the chairman of the Audit Committee and a member of the Nomination Committee with effect from 15 June 2021.