The board of directors of Tai United Holdings Limited announced that with effect from 7 September 2018, Mr. Ye Fei has resigned as executive Director, chief financial officer and senior vice president of the company and has ceased to be authorised representative of the company as required under both the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) in order to devote more time to his personal commitments. The board announced that Dr. Kwong Kai Sing Benny, an executive Director, has been appointed as Authorised Representative in place of Mr. Ye with effect from 7 September 2018.