Jinhai Medical Technology Limited announced that Ms. Cheng Yuen has been appointed as the company secretary of the Company with effect from 2 April 2024. Ms. Cheng has approximately 15 years of experience in the area of corporate governance services and professional accounting and auditing practice. Ms. Cheng obtained a Bachelor of Social Science in International Politics and Economic Affairs degree from Lingnan University, Hong Kong, and a Master of Science in Applied Accounting and Finance degree from Hong Kong Baptist University, Hong Kong.

She is a qualified fellow member of the Hong Kong Institute of Certified Public Accountants. Ms. Cheng worked in an international accounting firm from September 2007 to April 2010 and her last position was senior auditor. Ms. Cheng joined Geely Automobile Holdings Limited (stock code: 0175.HK), a company listed on the Main Board of the Stock Exchange in April 2010, served as an internal audit manager from July 2012 to June 2023, as the department head of the human resources and administration department from October 2018 to June 2023 and as an environmental, social and governance ("ESG") manager from 2020 to June 2023.