Luye Pharma Group Limited announced that with effect from 1 December 2020, Ms. Lai Siu Kuen, due to change of job assignment, has resigned as the Company's Secretary and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance. The Board is also announced that Ms. Lee Mei Yi has been appointed in replacement of Ms. Lai as the Company Secretary and the Process Agent with effect from 1 December 2020. Ms. Lee is an Executive Director of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services. Ms. Lee has over 25 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.