The board (the "Board") of directors (the "Directors") of Kindstar Globalgene Technology, Inc. (the "Company", together with its subsidiaries, the "Group") announces that due to the resignation of Ms. CHAN Wai Ling ("Ms. Chan"), she has ceased to act as one of the joint company secretaries of the Company (the "Joint Company Secretary"), an authorized representative of the Company (the "Authorized Representative") pursuant to Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and an agent for acceptance of service of process and notices on behalf of the Company in Hong Kong (the "Process Agent") under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from August 15, 2022. The Board further announces that Ms. LEE Mei Yi ("Ms. Lee") has been appointed as one of the Joint Company Secretaries, the Authorized Representative and the Process Agent with effect from August 15, 2022. Ms. Lee has over 25 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. She is an executive director of Corporate Services of Tricor Services
Limited. Ms. Lee is a Chartered Secretary, a Chartered Governance Professional and a fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Chai was appointed as a Director on 4 December 2020 and re-designed as the executive Director on 8 February 2021. She was also appointed as chief financial officer and Joint Company Secretary on 8 February 2021. Ms. Chai joined the Group in July 2014. Ms. Chai has over 17 years of experience in finance and accounting. She began her career at KPMG Shanghai Office from August 2004 to September 2008. From September 2008 to November 2010, Ms. Chai served as a senior accountant in the Ernst & Young Hua Ming Wuhan Branch. From December 2010 to November 2012, Ms. Chai worked as the chief financial officer of Hubei Grand Trio Investment Management Co. Ltd. She subsequently worked at Wuhan Yuansheng Optoelectronic Communication Industry Investment Co. Ltd. from May 2013 to June 2014. Ms. Chai received her bachelor's degree in Financial Administration and her master's degree in
Business Administration from Huazhong University of Science and Technology in Wuhan, Hubei Province, the People's Republic of China (the "PRC") in June 2001 and June 2004 respectively. She passed the National Uniform Examination for Certified Public Accountants in March 2006 and obtained the qualification of certified public accountant from Chinese Institute of Certified Public Accountants in January 2011.