The board of directors of Boill Healthcare Holdings Limited announced that effective 4 January 2018, Ms. So Chit Fun Lydia has tendered her resignation as the company secretary, one of the authorized representatives of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the chief financial officer of the company in order to pursue other career opportunities. The board further announced that Mr. Lei Kin Keong has been appointed as the Company Secretary, an Authorized Representative and the financial controller of the company effective 4 January 2018. He had been the financial controller and company secretary of China Biotech Services Holdings Limited, formerly known as Rui Kang Pharmaceutical Group Investment Limited from May 2013 to February 2017.