Shanghai Henlius Biotech, Inc. Announces Executive Changes
Ms. Wang and the Company on the relevant requirements of the Listing Rules as well as other applicable laws and regulations in her capacity as a Joint Company Secretary. Ms. Kam will assist Ms. Wang to discharge her duties and responsibilities as a Joint Company Secretary. Reference is made to the announcement of the Company dated 5 November 2021 in relation to, among other things, the appointment of Ms. Wang as the Joint Company Secretary, and the granting of a waiver (the "Waiver") by the Stock Exchange to the Company from strict compliance with Rules 3.28 and 8.17 of the Listing Rules in respect of the eligibility of Ms. Wang to act as the Joint Company Secretary for a period from 5 November 2021 to 4 November 2024 (the "Waiver Period"), subject to the conditions that (i) Ms. Wang will be assisted by Ms. Leung throughout the Waiver Period; and (ii) the Waiver can be revoked if there are material breaches of the Listing Rules by the Company. The biographical details Ms. Wang and Ms. Kam are set out below: Ms. Wang, aged 35, joined the Company in July 2013 and has successively acted as Science & Technology Administrative Commissioner, Supervisor of the Marketing Department, Securities Affairs Representative and Manager of Public Affairs Department, director of the Office of Board Secretary and executive director of Public Relationship of the Company, and was appointed as the secretary to the Board and a Joint Company Secretary since November 2021. Ms. Wang obtained her Bachelor's degree in Bio-pharmacy from Nanjing Forestry University in June 2010 and a Master's degree in Biochemistry in July 2013 from the same university. Ms. Kam is an executive director of Corporate Services Department of Tricor Services Limited, having over 25 years of experience in the corporate secretarial field and is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Chartered Governance Institute (formerly " The Hong Kong Institute of Chartered Secretaries ") and The Chartered Governance Institute (formerly " The Institute of Chartered Secretaries and Administrators ") in the United Kingdom. She graduated from City Polytechnic of Hong Kong (now known as City University of Hong Kong) with a professional diploma in company secretaryship and administration in November 1990.