United Gene High-Tech Group Limited announced that Ms. Cheung Sui Ping, Annie has tendered her resignation as the company secretary and the financial controller, and will cease to act as an authorised representative of the Company; and Mr. Poon Hon Yin has been appointed as the company secretary, financial controller and an authorized representative of the Company, all with effect from 18 March 2012. Mr. Poon has been a managing director of Probiz CPA Limited since 2006. In addition, the Board to announce that a resolution has been passed by the Board to establish a Nomination Committee where Dr. Zhang Zhihong was appointed as the chairman of the Nomination Committee whilst Mr. Wang Rongliang and Ms. Jiang Nian were appointed as members of the Nomination Committee, with effect from 16 March 2012.