Upbest Group Limited announced that Ms. CHENG Wai Ling, Annie has resigned as the company secretary with effect from April 5, 2016. Ms. Cheng will remain as an executive director and the chief executive officer of the company. Ms. Cheng confirmed that she has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited.

The Board announced the appointment of Mr. NG Kam Por, Garry as the company secretary of the company with effect from April 5, 2016. Mr. Ng has over 20 years of experience in the areas of auditing, taxation, and financial management. Prior to joining the company, Mr. Ng worked in an international audit firm, Inland Revenue Department and held senior position in several listed companies.