The board of directors (the "Board") of United Energy Group Limited announced that, with effect from 1 July 2017, Ms. Wang Ying ("Ms. Wang") will be appointed as an Independent Non-executive Director of the Company and a member of Audit Committee of the Company. Ms. Wang joined Pfizer Pharmaceuticals Limited ("Pfizer") since 2001 and is currently the Senior Finance Manager (Internal Compliance & Risk Control, Accounting) of Pfizer.