Hansoh Pharmaceutical Group Company Limited announced that, with effect from April 29, 2024, Ms. Li Yan Wing Rita (Ms. Li) has tendered her resignation as a joint company secretary of the company and ceased to be an authorized representative of the company (the Authorized Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the process agent of the company in Hong Kong for the purpose of accepting service of process and notices on its behalf as required under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance. Following the resignation of Ms. Li, the board announced that Ms. Tam Sze Wai Sara (Ms. Tam) has been appointed as a joint company secretary with effect from April 29, 2024. Ms. Tam is currently a manager of Corporate Services of Tricor Services Limited.

She has over 10 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Tam is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Following the resignation of Ms. Li, she has also ceased to be an Authorized Representative and the Process Agent with effect from April 29, 2024.

The Board announced that Ms. Tam, the newly appointed joint company secretary, has been appointed as an Authorized Representative and the Process Agent with effect from April 29, 2024.