The Board of Directors of Healthway Medical Corporation Limited announced that Mr. Chen Chuanjian, Jason and Ms Chew Pei Tsing have been appointed as the Joint Company Secretaries of the Company with effect from 30 June 2021, in place of Mr. Raymond Lam Kuo Wei and Mr. Leh Si Yuan who have resigned as the Joint Company Secretaries with effect from 30 June 2021. Following the above, the Joint Company Secretaries of the Company are Mr. Chen Chuanjian, Jason and Ms Chew Pei Tsing.