Laekna, Inc. announced that Ms. Tang Wing Shan Winza has resigned as a joint company secretary of the Company and has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the ``Listing Rules'') on The Stock Exchange of Hong Kong Limited and the representative for acceptance of service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the ``Process Agent'') with effect from 2 February 2024. Ms. TANG has confirmed that she has no disagreement with the Board and that there are no
other matters in relation to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board further announces that Ms. Ho Wing Nga (``Ms. HO'') was appointed as the Joint Company Secretary, Authorised Representative, and the Process Agent, with effect from 2 February 2024. Mr. KE Chenyu
(``Mr. KE'') will continue acting as the other Joint Company Secretary. Ms. HO has over 25 years of experience in corporate governance services. She obtained a master's degree in corporate governance from the Hong Kong Polytechnic University. Ms. HO is a fellow of both the Hong Kong Chartered Governance Institute (the ``HKCGI'') and The Chartered Governance Institute. She is also a holder of the practitioner's endorsement of HKCGI and a member of The Hong Kong Institute of Directors. Mr. KE was appointed as a joint company secretary of Company in May 2022. Mr. KE joined Group in August 2021 as head of legal, responsible for overseeing legal, regulatory and compliance matters of Company. Prior to joining Group, Mr. KE worked at Kaye Scholer LLP from August 2011 to July 2013. He served as an associate at Benesch, Friedlander, Coplan & Aronoff LLP from September 2013 to July 2014. From August 2015 to August 2021, he served as the legal general manager of Shanghai Fosun High Technology (Group) Co., Limited, a wholly-owned subsidiary of Fosun International Limited, and was responsible for the legal and compliance in healthcare sector. Mr. KE obtained his Bachelor's degree in law from East China University of Political Science and Law in China in July 2007. He obtained his Master's degree in law from Georgetown University Law Center in the United States in May 2015.