The board of directors of Union Medical Healthcare Limited announced that Mr. Leung Shiu Ki Albert has tendered his resignation as the company secretary of the company and one of the authorized representative to accept service of any process or notice required to be served on the Company in Hong Kong pursuant to Part 16 of the companies Ordinance both with effect from 9 September 2016. Mr. Albert Leung has confirmed to the Board that he has no disagreement with the Board and that there are no circumstances or matters in relation to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. The Board further announced that Mr. Leung Ka Kit has been appointed as the Company Secretary and CO Authorised Representative both with effect from 9 September 2016. Mr. KK Leung, aged 35, has been serving as the senior finance manager of the Group since 2 November 2015 primarily responsible for overseeing the Group's financial reporting matters and corporate governance affairs. Mr. KK Leung has 12 years of experience in auditing, accounting and corporate finance. Mr. KK Leung is specialised in financial management. Prior to joining the Group, Mr. KK Leung had worked for an international accounting firm providing audit and assurance services and a number of companies listed in Hong Kong and the United States of America.