The board of directors Uni-Bio Science Group Limited announced that Mr. Chow Kai Ming has been appointed as an independent non-executive Director, chairman of the audit committee of the Board and a member of both remuneration and nomination committee of the Board with effect from 1 April 2016. Mr. Chow, aged 50, has more than 26 years of experience in financial management, auditing and tax planning in accounting firm. He is also a fellow member of the Association of Chartered Certified Accountants since 1997, the Taxation Institute of Hong Kong since 1999 and certified Tax Advisor since 2010.