The board of directors of China Resources Phoenix Healthcare Holdings Company Limited announced that Mr. Shiu Wing Yan has resigned, with effect from July 20, 2018, as the company secretary of the company, an authorised representative of the company and an authorised representative of the company for accepting service of process or notice on the company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Mr. Shiu confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company. The Board announced that Mr. So Yiu Fung has been appointed to succeed him with effect from July 20, 2018. Mr. So, aged 36, is a member of the Hong Kong Institute of Certified Public Accountants. Before joining the company, Mr. So worked as the company secretary of a company listed on the Main Board of The Stock Exchange of Hong Kong Limited which is principally engaged in sales of automotive electronic products and provision of advanced driving assistance systems. Prior to that, he worked also as the deputy finance director of a property development company listed on the Main Board of the Stock Exchange, the senior company secretarial officer of a state-owned conglomerate and the manager of a corporate finance advisory firm. He has extensive experience in corporate finance, merger and acquisition, company secretarial and accounting fields for over 10 years.