The board of directors of UBA Investments Limited announced that with effect from 30 April 2015, Mr. CHAU resigned as the Chairman of the Board and the Executive Director of the company as he would like to spend more time pursuing his own business. Mr. CHAU confirmed that he has no disagreement with the Board and there is nothing relating to his resignation that needs to be brought to the attention of the Stock Exchange of Hong Kong Limited or the shareholders of the company. Dr. WONG, an Executive Director, was elected as the Chairman of the Board of the company.