The Board of United Pacific Industries Limited announced that with effect from 25 January 2017 Mr. Lee Chi Shing, Caesar ("Mr. Lee") has been appointed as an executive Director; and Ms. Yeung So Lai ("Ms. Yeung") has been appointed as an executive Director. Mr. Lee had worked in the Inland Revenue Department for over 15 years after his graduation. He has been the executive director of Newtree Group Holdings Limited. Ms. Yeung, aged 39, is currently an executive director of Sun Century Group Limited. Ms. Yeung is presently a director of a number of private companies engaged in the business of investment holding and is experienced in corporate management.