The board of directors of Sinopharm Tech Holdings Limited announced that Mr. HEUNG Pik Lun (Mr. HEUNG) has been appointed as an independent non-executive Director of the company and a member of the audit committee and the nomination committee of the company with effect from 15 September 2023. Mr. HEUNG Pik Lun, aged 61, is a senior executive with extensive experience in administrative management. With over 20 years of business experience in both China and Hong Kong, Mr. HEUNG has a wealth of experience in market development.

He has also managed several listed companies in China and Hong Kong, demonstrating a deep understanding and proficient skills in corporate management and capital market. He holds a Royal Chartered Surveyor qualification.