The board of directors of Shanghai Pharmaceuticals Holding Co. Ltd. announced that Ms. LEUNG Shui Bing applied to resign from the joint company secretary of the Company. The Board announced that Ms. WONG Pui Kiu Ingrid (Ms. Wong) has been appointed by the Company as a Joint Company Secretary and the Process Agent, with effect from 20 February 2024.

Mr. ZHONG Tao () ("Mr. Zhong") will continue to serve as the other Joint Company Secretary. Ms. Wong is currently a senior manager of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated Business, Corporate and Investor Services. Ms. Wong has over 10 years' experience in the corporate secretarial and legal advisory services.

Ms. Wong holds a Master of Science degree in Corporate Governance and Compliance from the Hong Kong Baptist University, a Bachelor of Laws degree from The University of Law in London, the United Kingdom, and a Bachelor of Business Administration degree in Global Business and Management of Organizations from The Hong Kong University of Science and Technology. Ms. Wong is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute (HKCGI) and The Chartered Governance Institute (CGI) in the United Kingdom.