The board of directors of Mediwelcome Healthcare Management & Technology Inc. announced that Ms. Leung Wai Ling, Wylie has resigned as a joint company secretary of the Company with effect from 25 October 2021. Following her resignation, Ms. Leung will cease to act as an authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company to accept service of process in Hong Kong under Part 16 of the Companies Ordinance. Following the resignation of Ms. Leung, the Board announced that Ms. Tsoi Siu Wai has been appointed as the Joint Company Secretary, Authorized Representative and Process Agent with effect from 25 October 2021. Ms. Zhao is the vice president of human resources and one of the joint company secretaries of the Company. Ms. Zhao is responsible for overseeing the administration, secretarial matters, and human resources of the Group. Prior to joining the Group, from March 1998 to January 1999, Ms. Zhao was an English teacher in Shenyang Art School. From November 2009 to March 2016, Ms. Zhao served as the vice general manager and director of human resources in Mediwelcome Beijing Healthcare Technology Co. Ltd., one of the Group's operating entities in the People's Republic of China. She has also served as the vice general manager, secretary of the board and human resources director in Mediwelcome Beijing since April 2016. Ms. Zhao received her bachelor's degree in English from Shenyang Normal University in the PRC in July 1998.