The Board of Hygeia Healthcare Holdings Co., Limited announced that, with effect from January 25, 2021: Ms. Yeung Ching Man has resigned as the Joint Company Secretary and Authorized Representative of the Company; and Mr. Lau Kwok Yin has been appointed as the Joint Company Secretary and Authorized Representative of the Company. After the aforesaid change taking effect, Mr. Ren Ai along with Mr. Lau will be Joint Company Secretaries and Authorized Representatives of the Company. Mr. Lau is a senior manager of SWCS Corporate Services Group (Hong Kong) Limited. He has over 11 years of experience in corporate secretarial services, finance and banking operations. He is currently the company secretary or the joint company secretary of several companies listed on the Main Board of the Stock Exchange. He holds a Bachelor of Business Administration degree in Accounting and Finance from the University of Hong Kong, and is a member of the Hong Kong Institute of Certified Public Accountants and a Chartered Financial Analyst charter holder, and a fellow of the Chartered Governance Institute and the Hong Kong Institute of Chartered Secretaries.