The board of directors of Upbest Group Limited announced that Mr. LI Chi Chung (Mr. Li) has resigned as (i) the company secretary of the company (the company secretary), with effect from March 1, 2018. The board announced that Mr. YUEN Shing Him (Mr. Yuen) has been appointed as the Company Secretary to replace Mr. Li with effect from 1 March, 2018. He has over 7 years of experience in accounting, auditing and corporate finance.