Jinhai Medical Technology Limited announced that Ms. Cheng Yuen has resigned, with effect from 29 September 2025 as the company secretary of the Company. Ms. Cheng has confirmed to the Board that she has no disagreement with the Board and there are no matters relating to her resignations that need to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that Mr. Wong Man Yiu ("Mr. Wong") has been appointed as the Company Secretary with effect from 29 September 2025 to fill the vacancy following Ms. Cheng's resignation.
Mr. Wong, aged 58, is well versed in company secretarial practice, the Listing Rules and other relevant regulatory requirements through previous work experience. Mr. Wong became an associate member of Hong Kong Institute of Certified Public Accountants since 1996 and a fellow member of the Chartered Association of Certified Accountants since 2001. He was the Company Secretary, the Authorised Representative, Process Agent and then chief financial officer of the Company between 1 November 2019 and 29 December 2023.
Mr. Wong re-joined the Company as the chief financial officer of the Company on 1 September 2025, and he is responsible for the overall financial management, tax, treasury, investor relations and corporate finance matters of the Group.
