The board of directors of Unitas Holdings Limited announced that Mr. Siu Chi Yiu Kenny has been appointed as an independent non-executive Director and a member of the audit committee, nomination committee and remuneration committee of the company with effect from 22 December 2017; and Mr. Lee Chi Keung Jim has been appointed as an independent non-executive Director and a member of the audit committee, nomination committee and remuneration committee of the Company with effect from 22 December 2017. Siu has also been appointed as a visiting professor of Jiangxi University of Finance and Economics since March 2016. Lee is currently working as a consultant of Lam and Lai, being a local law firm in Hong Kong. The Board also announced that Mr. Chiu Chi Kong has resigned as an independent non-executive Director and ceased to be the chairman of the remuneration committee and a member of the audit committee and nomination committee of the company with effect from 22 December 2017. The Board also announces that Mr. William Robert Majcher has been appointed as the chairman of the remuneration committee of the Company in replacement for Mr. Chiu and Mr. Lau Ling Tak has ceased to be a member of the audit committee of the company with effect from 22 December 2017.