The board of directors of United Pacific Industries Limited announced that Ms. Hu Gin Ing has been appointed as Independent Non-Executive Director, the Chairman of the Audit Committee and a member of the Nominating and Corporate Governance Committee of the company, with effect from 6 November 2013. Ms. Hu, aged 54, has experience in media, television network and private equity investments. She is an independent non-executive director of Enterprise Development Holdings Limited since March 2011 non-executive director of Qin Jia Yuan Media Services Company Limited.

She was an independent director of Gigamedia Limited. from July 2003 to October 2013 and an independent director of Evendata Holding Company Limited.