Yestar Healthcare Holdings Company Limited announces that Ms. Wang Ying has tendered her resignation as an executive Director of the Company with effect from 24 December 2021 due to retirement as she has reached the age of 61 in November 2021. The board also announces that Mr. Ng Chit Sing will resign his position as a company secretary of the Company with effect from 31 December 2021. As a result of the resignation of Mr. Ng as a Company Secretary, he will cease to act as an authorized representative of the Company. Following the resignation of Mr. Ng, the Board announced that Mr. Ngai Tsz Hin Michael will be appointed as the Company Secretary and an Authorised Representative of the Company with effect from 31 December 2021. Mr. Ngai, aged 33, has over nine years of experience in legal industry and had obtained his Bachelor of Laws and postgraduate certificate in laws from City University of Hong Kong in 2011 and 2012, respectively.