The board of directors of China Regenerative Medicine International Limited hereby announces that Mr. Lei Ming Fung has resigned and will cease to be the company secretary, the authorised representative (the "Authorised Representative") of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited ("GEM Listing Rules"), the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 24.05(2) of GEM Listing Rules (collectively, the "Process Agent") and the Financial Controller, with effect from 1 September 2022. The Board announced that, with effect from 1 September 2022: Mr. Khoo Wun Fat William ("Mr. Khoo") has been appointed as the company secretary of the Company and the Authorised Representative; and Mr. Wong Po Tin ("Mr. Wong") has been appointed as the Chief Financial Officer and the Process Agent. Mr. Khoo has extensive experience in the legal industry especially in corporate finance matters relating to commercial laws, securities laws and listing rules.

From July 2007 to April 2010, Mr. Khoo worked at P. C. Woo & Co. as a trainee and then as an assistant solicitor. From May 2010 to April 2011, Mr. Khoo worked at Charltons as an assistant solicitor.

From April 2011 to March 2014, Mr. Khoo worked at DLA Piper Hong Kong as an associate. Mr. Khoo established Khoo & Co. in November 2014.

Apart from his legal profession, Mr. Khoo has been a member of the standing committee of the convocation of the City University of Hong Kong (the "Convocation") since January 2010 and is currently the Chairman of the Convocation and a council member of the City University of Hong Kong. He is also currently a director of the Alumni Association of Raimondi College. From November 2017 to March 2020, Mr. Khoo was an independent non-executive director of Alpha Professional Holdings Limited (formerly known as Z-Obee Holdings Limited) (a company listed on the Main Board (stock code: 948)).

From August 2018 to May 2021, Mr. Khoo was an independent non-executive director of Zhejiang New Century Hotel Management Co. Ltd. (a company listed on the Main Board (stock code: 1158)). From September 2018 to December 2021, Mr. Khoo was an independent non-executive director of Fameglow Holdings Limited (a company listed on the GEM Board (stock code 8603)).

Mr. Khoo obtained a Bachelor of Science from the Chinese University of Hong Kong in December 2003. He obtained a Bachelor of Laws in November 2006 and the Postgraduate Certificate in Laws in July 2007 from the City University of Hong Kong. He was admitted as a solicitor of Hong Kong in September 2009, and he is now qualified as a practising lawyer in the Guangdong-Hong Kong-Macao Greater Bay Area.