China Regenerative Medicine International Limited announced that Lee Pak Chung has resigned and will cease to be the company secretary of the Company, with effect from 1 September 2021. The Board also announced that Mr. Lei Ming Fung ("Mr. Lei") has been appointed as the company secretary of the Company, with effect from 1 September 2021. Mr. Lei has accumulated extensive experience in auditing, taxation, accounting and financial management through his work in international firm of Certified Public Accountants, such as BDO Hong Kong and served as financial controller for a private company engaged in the aviation industry.