The board of directors of Sinopharm Tech Holdings Limited announced that Mr. CHAN Tung Mei ("Mr. CHAN") has resigned as non-executive Director of the Company with effect from 17 June 2021. Mr. CHAN resigned as he would like to devote more time to his family. He has confirmed that he has no disagreement with the Board, and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board further announced that Mr. LIAO Zhe ("Mr. LIAO") has been appointed as executive Director and chief operating officer of the Company and Mr. CHEUK Ka Chun Kevin ("Mr. CHEUK") has been appointed as executive Director of the Company with effect from 17 June 2021. Mr. LIAO, 34, has more than 10 years of experience in the Internet industry and 1 year of experience as an executive director of a Hong Kong listed company. From 2014 to 2017, he worked in Tencent Technology (Shenzhen) Company Limited as the general manager of the financial institution in the WeChat Pay joint product department. From October 2017 to October 2018, he served as an executive director of Shunten International (Holdings) Limited. Mr. CHEUK has served the Company and its subsidiaries (the "Group") for more than 12 years and is currently as a project director of the Company. He has been responsible for the investment and acquisition of various projects of the Group. He has more than 10 years of experience in the lottery industry and technological innovation and application.