The board of directors of China Resources Phoenix Healthcare Holdings Company Limited announced that Ms. Ngai Kit Fong has resigned, with effect from 8 June 2017, as (i) the company secretary of the Company; (ii) an authorized representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iii) an authorized 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). The Board announced that Mr. Shiu Wing Yan has been appointed as the company secretary of the Company, the Authorized Representative and the Service Agent with effect from 8 June 2017. Mr. Shiu is a director of the Corporate Services Division of Global Incorporation (HK) Limited. Mr. Shiu is an associate member of both The Institute of Chartered Secretaries & Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. He has more than 18 years of experience in the field of company secretarial services.