The board of Zhongzhi Pharmaceutical Holdings Limited announced that Mr. Cheng Tat Hei (Mr. Nicholas Cheng) has resigned as the company secretary of the company with effect from May 5, 2017. Following the resignation of Mr. Nicholas Cheng, Ms. Ho Wing Yan has been appointed as the Company Secretary with effect from 5 May 2017. Ms. Ho has 10 years of experience in serving as a company secretary of companies listed on The Stock Exchange of Hong Kong Limited. She is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators.