Vincent Medical Holdings Limited announced that with effect from 24 May 2017, Mr. Wai Yiu Tung Yuyu has resigned as the Company Secretary with effect from May 24, 2017, but will remain as the financial controller of the Group, and Ms. Tsui Lai Ki Vicki has been appointed as the Company Secretary with effect from 24 May 2017. Ms. Tsui joined the Group as the assistant company secretary in April 2016, and is responsible for the company secretarial functions and provides advice to the Board and the Board committees. Mr. Wai has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation as the Company Secretary that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.