The board of directors of China Pioneer Pharma Holdings Limited announced that Mr. Fu Yu tendered his resignation as joint company secretary and authorised representative for the reason of seeking other challenges and opportunities in his career development. Mr. Fu's resignation will take effect on 14 August 2020. Following the resignation of Mr. Fu, Ms. Ng Ka Man ("Ms. Ng"), the other incumbent joint company secretary, will remain as the sole company secretary of the company. The Board also announced that, with effect from 14 August 2020, Ms. Ng has been appointed as the Authorised Representative.