The board of directors of Sanai Health Industry Group Company Limited announces that Mr. Wong Yu Kit has resigned from his position as the company secretary of the Company with effect from 9 April 2020. The Board announced the appointment of Ms. Li Yuen Shan as the Company Secretary, the Authorised Representative and the Process Agent of the Company with effect from 9 April 2020. Ms. Li, aged 39, is a member of the Association of Chartered Certified Accountants. She is also an associate of The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) and an associate of The Hong Kong Institute of Chartered Secretaries.