The board of directors of Boill Healthcare Holdings Limited announced that with effect from 13 July 2018, Mr. Lei Kin Keong has resigned as the company secretary and financial controller of the company to pursue other career aspirations. The board further announced that Mr. Yuen Chin Yau has been appointed the company secretary, an Authorized Representative and the chief financial officer of the company with effect from 13 July 2018. Before joining the company, Mr. Yuen held senior financial positions in different companies in Hong Kong and Mainland China.

He was previously the joint company secretary, authorized representative and qualified accountant of Shanghai Jin Jiang International Hotels (Group) Company Limited, and the chief financial officer of Shanghai Golden Bund Real Estate Co., Limited. He has over 26 years of experience in accounting, financial management, asset management and regulatory compliance. Mr. Yuen is responsible for managing the Company's finance and regulatory compliance.