The board of directors of Sinopharm Tech Holdings Limited hereby announced that with effect from 5 September 2022: Mr. LIAO Zhe (Mr. LIAO) has resigned as the executive Director and chief operating officer of the company in order to pursuit his personal career development. Mr. CHEUK Ka Chun Kevin (Mr. CHEUK) has resigned as the executive Director of the Company in order to pursuit his personal career development. Mr. LIAO and Mr. CHEUK have confirmed that they have no disagreement with the Board and there are no other matters relating to their resignation that needs to be brought to the attention of the shareholders of the company.

The Board announced that with effect from 5 September 2022: Mr. HO Kam Kin (Mr. HO) has been appointed as the executive Director of the company; and Ms. KWOK Shuk Yi (Ms. KWOK) has been appointed as the executive Director of the company. Mr. HO Kam Kin, aged 45, is the Group chief financial officer, company secretary and authorized representative of the Company. He is also a director of a subsidiary of the Company.

He is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He obtained a Bachelor of Arts Degree in Accountancy and Master Degree of Corporate Finance from The Hong Kong Polytechnic University. Mr. HO held senior accounting positions in a number of companies listed on the Stock Exchange and worked in international audit firms for over three years.

He has over 20 years of experience in financial reporting and financial management. Prior to joining the Company, he was the financial controller and company secretary of Great China Holdings (Hong Kong) Limited (Stock code: 21.HK), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited. Mr. HO joined the Group in September 2016.

Ms. KWOK Shuk Yi, aged 46, is the director of Group human resources and public relations of the company. She holds a bachelor's degree in Human Resources Management from The Royal Melbourne Institute of Technology University in Australia and graduated with distinction. She has over 20 years of experience in human resources management in Hong Kong listed companies, China and overseas investment companies.

In the Group, in addition to being responsible for human resources and administration management, she has also expanded the management scope to business-related public relations in recent years. In the future, she will be involved more in management of the Group's business strategies and overall operations. She joined the Group in July 2008.

The Board announced that Mr. CHU Woon Ming (Mr. CHU) has been appointed as an honorary consultant of the Company (the Honorary Consultant) with effect from 5 September 2022. Mr. CHU, aged 76, is a retired Assistant Judiciary Administrator of the Hong Kong Special Administrative Region. Mr. CHU joined the Judiciary of the Hong Kong Special Administrative Region in 1965 and had worked for 40 years.

During the tenure of his service. he had held various positions in courts of all levels including the First Clerk of various Magistrates' Courts. Deputy Special Magistrate, the Principal Judicial Clerk of the High Court and the Registrar of the District Court, etc.

From the year 2000. his last appointment prior to retirement was one of Assistant Judiciary Administrator (Quality Service) being held responsible for managing and enchanting the services provided by Court staff at all levels of courts of the Hong Kong Judiciary. He retired at the end of 2004.