Charmacy Pharmaceutical Co., Ltd. announced that resignation of Ng Wing Shan as joint company secretary of the Company and ceased to be authorised representative of the company with effect from 28 January 2019. The Stock Exchange had confirmed that Mr. Lin Zhixiong meets the requirements of a company secretary. Following the resignation of Ms. Ng, Mr. Lin will carry out duties as the sole company secretary of the company and as an Authorised Representative with effect from 28 January 2019.