Hong Kong Life Sciences and Technologies Group Limited announced that Mr. Wong Ka Bong has resigned as the company secretary of the company with effect from March 1, 2013. Mr. Wong has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. The board also announced that Mr. Lam Tze Chung has been appointed as the company secretary of the company with effect from March 1, 2013.

Mr. Lam is an associate member of both Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants.