United Pacific Industries Limited announced that with effect from 8 February 2017, Ms. Kelly Lee has resigned as an executive Director, deputy Chairman and Chief Executive Officer, Dato' Choo Chuo Siong has resigned as an non-executive Director and Chairman, Mr. Sun Jih-Hui has resigned as non-executive Director, Dr. Wong Ho Ching and Mr. Lan Yen-Po have resigned as independent non-executive Directors, and appointed Mr. Chiu Sze Wai Wilfred and Mr. Chow Wai Leung William as independent non-executive Directors.