The board of directors of China Medical & HealthCare Group Limited announces that Ms. Leung Yuk Yi ("Ms. Leung") has resigned as the company secretary of the Company, an authorised representative of the Company Kong) with effect from 21 November 2023. Ms. Leung has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. The Board announced that Mr. Kong Muk Yin ("Mr. Kong"), an Executive Director of the Company, has been appointed as the Company Secretary with effect from 21 November 2023. Mr. Kong graduated from the City University of Hong Kong with a Bachelor's Degree in Business Studies. He is a fellow member of The Association of Chartered Certified Accountants, a member of the Hong Kong Institute of Certified Public Accountants and a Chartered Financial Analyst and he has extensive experience in corporate finance, financial management, accounting and auditing. The Board further announces that following the resignation of Ms. Leung, Mr. Mark Wong
Tai Chun ("Mr. Wong"), a Non-Executive Director of the Company, has been appointed as an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 21 November 2023.