The board of directors of Wai Yuen Tong Medicine Holdings Limited announced that Mr. Cheung Chin Wa Angus (?Mr. Cheung?) has tendered his resignation as the company secretary of the Company (the ?Company Secretary?) and will cease to act as an authorized representative of the Company (the ?Authorized Representative?) pursuant to Rule 3.05 of the Rules Governing the Listing of Securities (the ?Listing Rules?) on The Stock Exchange of Hong Kong Limited (the ?Stock Exchange?) with effect from 1 April 2024. Mr. Cheung confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board also announced that Ms. Ng Yee Man, Fiona (?Ms. Ng?) has been appointed as the Company Secretary and Authorized Representative with effect from 1 April 2024.

Ms. Ng is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Chartered Governance Institute and the Chartered Governance Institute, and an associate member of Hong Kong Institute of Certified Public Accountants. She has over 26 years of experience in finance, accounting and corporate secretarial functions, including over 16 years of experience in handling listed company secretarial and compliance related matters of Hong Kong listed companies. She holds a bachelor degree of commerce (accounting) from Curtin University of Technology, Australia.

Before joining the Group, Ms. Ng worked in various listed companies as company secretary and financial controller. Ms. Ng is the company secretary of China Agri-Products Exchange Limited.