The board of directors of Kintor Pharmaceutical Limited announced that Mr. Ming Ming CHEUNG has been appointed as a
joint company secretary with effect from 12 May 2023. The biographical details of Mr. Cheung and Mr. Wai Chiu WONG, the other joint company secretary of the Company, are set out as follows: Mr. Cheung, aged 46, joined the Group in September 2021. He was the vice president of investment and overseas business of the Group until April 2023, and was appointed as the chief financial officer of the Company with effect from 14 April 2023. Mr. Cheung has over 15 years' of work experience in the capital market. Prior to joining the Group, he was Head of Leveraged & Acquisition Finance of Haitong International
Securities Group Limited, a company listed on the Stock Exchange. He was in charge of leveraged acquisition finance and equity fund investments respectively. Mr. Cheung also worked in ING Bank Hong Kong Branch for over 5 years. He was responsible
for corporate client coverage and merger and acquisition financial advisory. Mr. Cheung obtained his bachelor's degree in Biochemistry from the Hong Kong University of Science and Technology in 1999 and Master of Philosophy in Bioinformatics from Medical School, the University of Hong Kong in 2002. Mr. Wong is the Associate Director of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Wong has extensive experience in compliance and listed companies secretarial work. Mr. Wong is a fellow of Hong Kong Chartered Governance Institute (previously known as Hong Kong Institute of Chartered Secretaries), a fellow of the Chartered Governance Institute, a member of CPA Australia, a member of the Hong Kong Trustee Association and a Certified Trust Practitioner. Mr. Wong possesses a B. Soc. Sc. (Hon.) from the University of Hong Kong, a Post-Graduate diploma in Hong Kong and United Kingdom law from the Manchester Metropolitan University in the United Kingdom, Master degree in Corporate Governance from the Hong Kong Polytechnic University, Master Degree in Arbitration and Dispute Resolution from City University of Hong Kong and Master of Applied Science Degree from the University of Technology, Sydney, Australia.