Unity Investments Holdings Limited board announced that with effect from 17 August 2020, Mr. YU Tat Chi Michael has been appointed as an independent non-executive Director. Mr. YU has also been appointed as the chairman and a member of the audit committee of the Board, and a member of each of the remuneration committee and nomination committee of the Board with effect from 17 August 2020. He is currently an independent non-executive director of each of Golden Resources Development International Limited, EVOC Intelligent Technology Company Limited, Applied Development Holdings Limited, China Netcom Technology Holdings Limited, and Lerado Financial Group Company Limited. Mr. YU has extensive experience in the field of accounting.