The board of directors of Uni-President China Holdings Ltd. announced that Mr. Pang Ka Fai, Angus has tendered his resignation as the company secretary of the company and authorized representative of the company for the purposes of the companies Ordinance and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from April 02, 2014. The Board is also announced that Ms. Mok Ming Wai has been appointed as the Company Secretary and authorized representative with effect from April 02, 2014. Ms. Mok is a director of KCS Hong Kong Limited and has over 18 years of professional and in-house experience in company secretarial field.