The Board of PuraPharm Corporation Limited announced that with effect from 31 July 2021: Mr. Lau Ka Kuen has resigned as the chief financial officer, company secretary and authorised representative of the Company as required under the Listing Rules and the Companies Ordinance. Following Mr. Lau's resignation as company secretary and authorised representative of the Company as required under the Listing Rules and Companies Ordinance, Ms. Chan Charmayne ("Ms. Chan") has been appointed as the company secretary of the Company with effect from 31 July 2021. Ms. Chan Charmayne, aged 38, works for Acclime Corporate Services Limited, since September 2018 and was appointed as its director since July 2019. She has over 14 years of experience in company secretarial field. In addition to the above, Ms. Chan has also been appointed as one of the authorised representatives of the Company.