The Board of 3SBio Inc. announced that: Ms. LAI Siu Kuen has ceased to serve as a joint company secretary and the Process Agent of the company, with effect from August 20, 2018; Ms. LEUNG Suet Wing has been appointed by the company as a joint company secretary and the Process Agent of the company, with effect from August 20, 2018. Ms. Leung, is an assistant manager of TMF Hong Kong Limited.