The board of directors of UMP Healthcare Holdings Limited announced that Mr. AU In Kee Adam ("Mr. Au") has resigned as the company secretary of the Company (the "Company Secretary") and ceased to act as the authorised representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Exchange Authorised Representative") all with effect from 2 January 2024; and Mr. CHEUNG Chi Wah Patrick ("Mr. Cheung") has been appointed as the Company Secretary, the Exchange Authorised Representative, and the Part 16 Authorised Representative in replacement of Mr. Au, all with effect from 2 January 2024. Mr. Cheung holds a Bachelor of Arts (Honours) degree in Accountancy from The Hong Kong Polytechnic University and a Master of Science degree in Information Technology Management from The Chinese University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Cheung has extensive experience in accounting, financial management, corporate finance, merger and acquisition, corporate governance and company secretarial matters. Prior to joining the Company, Mr. Cheung held various senior positions including chief financial officer and company secretary in main board listed companies of Hong Kong.