The board of directors of Sinopharm Tech Holdings Limited announced that with effect from 29 December 2023. Mr. CHAU Wai Wah Fred has tendered his resignation as the executive Director due to his other personal engagements. In replacement of Mr. CHAU, Ms. KWOK Shuk Yi, the executive Director, and Mr. HO Kam Kin, the executive Director, have been appointed as the Compliance Officer.

The Board further announced that with effect from 29 December 2023: Mr. CHAU has resigned as the member of the remuneration committee of the Company and nomination committee of the Company; Mr. HEUNG Pik Lun, the independent non-executive Director, has been appointed as a member of the Remuneration Committee; and Ms. KWOK, the executive Director, has been appointed as a member of the Nomination Committee.