PW Medtech Group Limited announced that, with effect from 31 August 2022, Ms. SO Ka Man has been appointed in replacement of Mr. WONG Tin Yu to act in the following capacities: company secretary. Ms. SO is currently a director of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated Business, Corporate and Investor Services. She has over 20 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.

Ms. SO is a Chartered Secretary, a Chartered Governance Professional and a fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.