The board of directors of Hua Medicine (Shanghai) Ltd. announced that Ms. Chan Wing Sze has resigned as the company secretary of the company and ceased to act as an authorised representative of the company both with effect from December 31, 2019. Following the resignation of Ms. Chan, the Board also announces the appointment of Ms. Yuen Wing Yan, Winnie as the company secretary of the company and Authorised Representative with effect from December 31, 2019. Ms. Yuen is a Director of Corporate Services of Tricor Services Limited, Asia's leading business expansion specialist. Ms. Yuen has over 25 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.