InnoCare Pharma Limited announced that Mr. Wong Keith Shing Cheung ("Mr. Wong") has tendered his resignation as the company secretary of the Company and has ceased to act as (i) an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); and (ii) an authorized representative of the Company under Part 16 of the Companies Ordinance for the acceptance of service of process and notices in Hong Kong (the "Process Agent") with effect from 23 March 2022. The Board also announces that Ms. Lee Angel Pui Shan ("Ms. Lee") has been appointed as the Company Secretary, Authorised Representative and Process Agent in replacement of Mr. Wong with effect from 23 March 2022. Ms. Lee Angel Pui Shan is a Corporate Secretarial Executive of SWCS Corporate Services Group (Hong Kong) Limited ("SWCS") and has extensive company secretarial professional experience.