Sinopharm Tech Holdings Limited Announces the Resignation of LAM Kit Sun as Independent Non-Executive Director, Member of the Audit Committee and the Remuneration Committee and the Chairperson and Member of the Nomination Committee

Sinopharm Tech Holdings Limited is an investment holding company principally engaged in internet services. Along with subsidiaries, the Company operates its business through three segments. The Internet Plus Services segment is involved in the provision of supply chain services including operation of supply chain technology platform, provision of supply chain management, data analysis and trading of goods. The segment also provides internet plus solution services for lease, government affairs, public security and other industries. The Lottery Related Services segment is engaged in the provision of lottery transaction systems, lottery point of sale (POS) terminals and other lottery solutions. The Other Services segment is engaged in the provision of services including catering services and consultancy services.