The board of directors of Wai Chun Bio-Technology Limited announced that Ms. HE Xiaoping (Ms. He) has tendered her resignation as the company secretary of the Company (the Company Secretary)and has ceased to act as an authorised representative of the Company. Ms. Li is an associate member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute, and awarded with the dual designations of Chartered Secretary and Chartered Governance Professional. Ms. Li has over 8 years of experience in the corporate secretarial field.