Universe International Holdings Ltd. announced that with effect from December 4, 2013, Mr. Choi Wing Koon and Mr. Lam Chi Keung have been appointed as independent non-executive Directors. Mr. Choi has around 13 years of experience in accounting and company secretarial field. Mr. Choi is currently an independent non-executive director of Zhidao International (Holdings) Limited, and between 1 September 2010 and 22 April 2013, Mr. Choi was the financial controller and company secretary of Taung Gold International Limited.

Mr. Choi was also appointed as a member of the Audit Committee, the chairman of the Remuneration Committee and a member of the Nomination Committee. Mr. Lam has around 15 years of experience in accounting and insolvency field. Mr. Lam was also appointed as a member of the Audit Committee, a member of the Remuneration Committee and the chairman of the Nomination Committee.