The board of directors of Venus Medtech (Hangzhou) Inc. announced that Ms. Po Yi Fok has tendered her resignation as the joint company secretary of the Company an authorized representative of the Company. The Board further announced that Mr. Wong has been appointed as the Joint Company Secretary and the Authorized Representatives with effect from January 18, 2021. Mr. Wong Wai Chiu is the associate director of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Wong has over 30 years of professional services and senior management experience including acting as the chief financial officer, company secretary, information technology director and law enforcement officer in the areas of finance, accounting, regulatory compliance and enforcement, internal control, corporate governance, company secretarial work, trust and forensics accounting in multi-national banking, insurance, securities and information technology corporations and listed companies in Hong Kong as well as government departments and the Stock Exchange. Mr. Wong is a fellow of The Hong Kong Institute of Chartered Secretaries, a fellow of the Chartered Governance Institute, a member of CPA Australia, a member of the Hong Kong Trustee Association and a certified trust practitioner. Mr. Wong possesses a Bachelor of Social Sciences with honours in Accounting from the University of Hong Kong and various master degrees and diploma in law, alternate dispute resolution, corporate governance and information technology from renowned universities of U.K., Australia and Hong Kong.