The board of directors of Baytacare Pharmaceutical Co., Limited announced that Mr. Ng Chenhuei (Mr. Ng) has tendered his resignation as the company secretary with effect from 10 June 2019 as he would like to devote his time on his other business commitments. The Board announced that Mr. Lam Kai Yeung (Mr. Lam') has been appointed as the company secretary with effect from 10 June 2019 to fill the vacancy as a result of the resignation of Mr. Ng. Mr. Lam, aged 49, is a fellow of the Association of Chartered Certified Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants and Certified Dealmaker in China.