Gaush Meditech Ltd. announced that, with effect from April 23, 2024: Mr. Zhang has been appointed as a Joint Company Secretary with effect from April 23, 2024. Ms. Li has ceased to act as a Joint Company Secretary with effect from April 23, 2024 but will remain as an executive Director and the chief financial officer of the Company. The board of director also announced that, with effect from April 23, 2024, Mr. Zhang Bo ("Mr. Zhang"), currently the investment director of the Company, has been appointed as a joint company secretary of the Company (the "Joint Company Secretary"). Ms. Leung Shui Bing ("Ms. Leung"), who meets the requirements under Rules 3.28 and 8.17 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), currently another Joint Company Secretary, will continue to act as a Joint Company Secretary and will continue to perform and discharge the duties of a company secretary under the Listing Rules. With effect from the same date, Ms. Li Wenqi ("Ms. Li"), currently a Joint Company Secretary, will resign from her position as the Joint Company Secretary due to redesignation of duties in the Group. Upon the cessation as the Joint Company Secretary, Ms. Li will remain as an executive Director and the chief financial officer of the Company. Mr. Zhang, aged 38, is the investment director of the Company and primarily responsible for domestic and foreign investment, mergers and acquisitions of the Group. Mr. Zhang joined the Group in June 2016 and served as the investment manager of the Company from June 2016 to March 2021. Mr. Zhang has been serving as the investment director of the Company since April 2021. Prior to joining the Group, Mr. Zhang had worked as a legal assistant in Grandall (Beijing) Law Firm from August 2011 to March 2013 and as an investment manager in the investment bank department of Dongzhao Changtai Investment Group Co. Ltd. from April 2013 to May 2016. Mr. Zhang received his master's degree in constitutional and administrative law from China University of Political Science and Law in July 2011. Mr. Zhang passed the National Judicial Examination in the PRC and obtained his legal professional qualification in February 2009.
Ms. Leung has been appointed as one of the Joint Company Secretaries on November 18, 2021. Ms. Leung currently serves as a manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider). She has over 19 years of experience in the company secretarial field. Ms. Leung obtained a bachelor's degree in Business and Management Studies (Accounting and Finance) from University of Bradford and a master's degree in Corporate Governance from The Open University of Hong Kong (currently known as Hong Kong Metropolitan University). She is a Chartered Secretary, Chartered Governance Professional and an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in United Kingdom.