Wai Chun Bio-Technology Limited announced that Mr. Fenn David as the Company Secretary under Rule 3.28 of Listing Rules, with effect from 1 June 2024. Mr. Fenn, aged 43, he obtained his bachelor of laws degree with honours from The University of Hong Kong in December 2002. He was awarded the postgraduate certificate in laws by The University of Hong Kong in June 2003.

Mr. Fenn further obtained a master of laws degree in banking and finance from University College London, University of London in the United Kingdom in November 2006. Mr. Fenn was admitted as a solicitor in Hong Kong in September 2005 and is specialized in the field of securities compliance, disputes resolution, winding-up and restructuring. He was appointed as an adjudicator of the Registration of Persons Tribunal of Hong Kong from November 2013 to October 2019.

He has been appointed as a disciplinary panel member of the Hong Kong Institute of Certified Public Accountants from February 2016 to January 2023, a member of the Appeal Panel (Housing) of the Transport and Housing Bureau of Hong Kong from April 2017 to March 2021. He was the independent non-executive director of Bradaverse Education (Int'l) Investments Group Limited (Formerly known as Hong Kong Education (Int'l) Investments Limited) (stock code: 1082) from May 2018 to January 2023. He is currently an independent non-executive director of Stream Ideas Group Limited (stock code: 8401) and Sun Kong Holdings Limited (stock code: 8631), the shares of which are listed on GEM of the Stock Exchange.

He was a company secretary and authorized representative of Wai Chun Group Holdings Limited (stock code: 1013) and Wai Chun Bio-Technology Limited (stock code: 0660), the shares of which are listed on Main Board of the Stock Exchange from February 2022 to July 2023. Upon the appointment of Mr. Fenn as a Company Secretary becoming effective on 1 June 2024.