Wai Chun Bio Technology : RESINGATION OF CHIEF FINANCIAL OFFICCER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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瑋 俊 生 物 科 技 有 限 公 司

Wai Chun Bio-Technology Limited

(Incorporated in Cayman Islands with limited liabilities)

（Stock code：0660）

RESINGATION OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY

AND AUTHORISED REPRESENTATIVE

The board of directors ("the Board") of Wai Chun Bio-Technology Limited (the "Company") announces that, with effect from 30 April 2021, Mr. Chiu Chun Tak ("Mr. Chiu") resigned as the Chief Financial Officer, Company Secretary and Authorised Representative of the Company.

Mr. Chiu has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that should be brought to the attention of the shareholders of the Company and The

Stock Exchange of Hong Kong Limited.

The Company is in the process of identifying a suitable candidate to fill the vacancy of Chief Financial Officer, Company Secretary and Authorised Representative caused by the resignation of Mr. Chiu, and will publish further announcement once such appointment is confirmed.

The Board would like to extend its appreciation to Mr. Chiu for his valuable contributions to the Company during his tenure of service.

By Order of the Board

Wai Chun Bio-Technology Limited

Lam Ching Kui

Chairman and Chief Executive Officer

Hong Kong, 30 April 2021

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As at the date of this announcement, the Board comprises:

Executive Director:

LAM Ching Kui (Chairman and Chief Executive Officer)

Independent Non-executive Directors:

CHAN Cheuk Ho

WAN Bo

HAU Pak Man

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