The board of directors of United Pacific Industries Limited announced that Mr. Som Wai Tong, Ivan tendered his resignation as the company secretary of the company with effect from November 1, 2014. He will cease to act as an authorized representative of the company for the purpose of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorized representative for accepting service of process and notices on behalf of the company in Hong Kong as required under Part 16 of the Companies Ordinance, Chapter 622 of the Laws of Hong Kong on the same date. The board further announced that Ms. Chan Wing Yi has been appointed as the company secretary, the Authorized Representative and the Process Agent, with effect from November 1, 2014.