The board of directors of Shanghai Pharmaceuticals Holding Co., Ltd. announced that Ms. MOK Ming Wai has resigned to serve as the joint company secretary and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong due to work re-allocation, with effect from 26 October 2018. The Board also announced that Ms. LEUNG Suet Wing has been appointed by the company as a joint company secretary of the company and the Process Agent, with effect from 26 October 2018. Mr. LIU Dawei will continue to serve as the other joint company secretary of the Company. Ms. Leung, is an assistant manager of TMF Hong Kong Limited. She has over 7 years of professional experience in the company secretarial field. She is a member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom.