The board of directors of UKF (Holdings) Limited announced that Mr. Chung Man Wai, Stephen (Mr. Chung) has tendered his resignation as the Company Secretary and Chief Financial Officer of the company with effect from 27 November 2015. The Board announced that Mr. Chan Siu Lun has been appointed as the company Secretary of the company with effect from 27 November 2015 in place of Mr. Chung. Mr. Chan, has over 14 years of experience in business consultancy and financial audit.

He was an Independent Non-executive Director of China Nonferrous Metals Company Limited from July 2011 to March 2015.