U Banquet Group Holding Limited announced that Mr. Yu Kin Man Duncan has been appointed as the Company Secretary of the Company with effect from 19 December 2016. Mr. Yu has over twenty years of experience in accounting, financial management and corporate finance. Mr. Yu Ka Gung, the other Company Secretary of the Company as at the date of this announcement, will continue to serve as the Company Secretary of the Company after the appointment of Mr. Yu. The Board announced that Mr. Yu Ka Gung ceases to act as the Financial Controller and Authorised Representative of the Company with effect from 19 December 2016 and Mr. Yu Kin Man Duncan has been appointed as the Financial Controller and Authorised Representative of the Company with effect from 19 December 2016.