The Board of Directors of UKF (Holdings) Limited announced that Mr. Chan Siu Lun resigned as the company secretary of the Company with effect from 1 December 2016. On the same date, Mr. Chan Chun Hong has been appointed to replace Mr. Chan Siu Lun. Mr. Chan Chun Hong, aged 42, is a fellow member of the Association of Chartered Certified Accountants, a CFA Charterholder and a fellow member of the Hong Kong Institute of Directors.