The board of directors of Upbest Group Limited announced that Mr. NG Kam Por, Garry has resigned as the company secretary of the company and the authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 April 2017. The Board is also announced that Mr. LI Chi Chung will be appointed as the Company Secretary and the Authorised Representative pursuant to Rule 3.05 of the Listing Rules to replace Mr. Ng with effect from 1 April 2017. Mr. LI Chi Chung, aged 48, is currently a solicitor practising in Hong Kong. He was admitted as a solicitor of the High Court of Hong Kong in 1993 and his practice has been focused on commercial related matters. Mr. Li was appointed as an independent non-executive director of PINE Technology Holdings Limited on 9 June 2000 and subsequently re-designated as the non-executive director on 17 January 2017. Mr. Li is an independent non-executive director of Kenford Group Holdings Limited.