The board of directors of Oriental Unicorn Agricultural Group Limited announced that with effect from 20 February 2014, Ms. Tam Wai Chi resigned as an executive Director due to her other career commitments which requires more of her time. In connection with her resignation as an executive Director, Ms. Tam also resigned as one of the authorised representatives of the company and the process agent of the company. The Board also announced that with effect from 20 February 2014, Mr. Lam Chun Kei has been appointed as an executive Director, authorised representative and process agent of the company.

From August 2007 to February 2014, Mr. Lam was employed by Jun Yang Solar Power Investments Limited (Jun Yang). Prior to joining the Group, Mr. Lam was the company secretary of Jun Yang. The Board announced that with effect from 20 February 2014, Mr. Lin Chuen Chow Andy has been re-designated from an independent non-executive Director to a non-executive Director.

Mr. Lin, aged 38, was appointed as an independent non-executive Director on 4 December 2013. The Board is announced that with effect from 20 February 2014, Ms. Cheng Lo Yee has been appointed as an independent non-executive Director. The Board is also announced that following the change of the Board members, with effect from 20 February 2014, (i) Mr. Lin has ceased to be a member of the audit committee of the Board; (ii) Mr. Zhou Jing has ceased to be the chairman of the nomination committee of the Board and a member of the Remuneration Committee; and (iii) Ms. Cheng has been appointed as the chairman of the Nomination Committee and a member of each of the Audit Committee and Remuneration Committee.