UKF (Holdings) Limited announced that Mr. Tang Tat Chi did not seek for re-election at the AGM due to his other business commitment and therefore retired as independent non-executive Director and ceased to be the chairman of Nomination Committee and member of Audit and Remuneration Committee after the conclusion of the AGM. Mr. Leung Siu Kee was appointed as independent non-executive Director, chairman of Nomination Committee and member of Audit Committee and Remuneration Committee on 16 August 2019.