United Gene High-Tech Group Limited board of directors announced that Mr. Lai Sai Wo, Ricky has tendered his resignation as the company secretary of the company and will cease to act as an authorised representative of the company, while remaining as the financial controller of the company, with effect from May 14, 2013, as Mr. Lai would like to devote more time to his role as a financial controller. The Board also announced that Mr. Poon Hon Yin has been appointed as the company secretary, joint financial controller and an authorised representative of the company, with effect from 14 May 2013. Mr. Poon has been a managing director of Probiz CPA Limited since 2006.