Boill Healthcare Holdings Limited announced that, Ms. Chan Sze Ting has tendered her resignation as the company secretary of the Company with effect from 2 May 2024. Ms. Chan confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board further announced that, following the resignation of Ms. Chan, Mr. Yuen Wai Keung has been appointed as the Company Secretary, an Authorised Representative and the Process Agent with effect from 2 May 2024.

Mr. Yuen holds a bachelor degree of business administration, a master degree of corporate governance and is an associate of the Hong Kong Chartered Governance Institute and the Hong Kong Institute of Chartered Secretaries. Mr. Yuen has extensive experience in corporate compliance.