The board of directors of Rui Kang Pharmaceutical Group Investments Limited announced that Mr. Gao Yongping has tendered his resignation as a non-executive Director with effect from 9 October 2017 due to his other business commitments which require more of his dedication. Mr. Gao has confirmed that he has no disagreement with the Board and there are no matters with respect to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board also announced that with effect from 9 October 2017, Mr. Fung Wing Sang has resigned as the company secretary of the company. Mr. Fung confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board is pleased to announced the appointment of Ms. Wong Miu Shun ("Ms. Wong") as the Company Secretary with effect from 9 October 2017.