The board of directors of Republic Healthcare Limited announced that Ms. TONG Suet Fong has tendered her resignation as the company secretary of the Company with effect from 17 August 2020 and has ceased to act as the authorised representative of the Company. The board announced that Ms. TANG Wing Shan Winza has been appointed as Company Secretary, Authorised Representative and Process Agent in replacement of Ms. TONG, all with effect from 17 August 2020.