Modern Healthcare Technology Holdings Limited announced that Wong Shu Pui has tendered his resignation as the company secretary of the Company with effect from February 15, 2021, and will cease to act as an authorised representative of the Company with effect from the same date. Mr. Wong has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. Following the resignation of Mr. Wong, the Board announced that Mr. Cheng Chi Ming has been appointed as the Company Secretary and the Authorised Representative with effect from February 15, 2021. Mr. Cheng has more than 20 years of experience in auditing, financial management, internal control and corporate governance. He is a fellow of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.