The Board of directors of United Pacific Industries Limited announced that Mr. Anthony Lee has tendered his resignation as a non-executive director of the Company; and Ms. Kelly Lee has been appointed as deputy chairman of the Company, all with effect from 8 December 2014. Mr. Lee has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company.