The board of directors of China NT Pharma Group Company Limited announced that due to change of job assignment, Ms. Lai Siu Kuen tendered her resignation as the (1) company secretary of the company, (2) the authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and (3) the agent for the acceptance of service of process and notices on behalf of the company in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 23 October 2020. The Board is also announced that Mr. Pang Wing Hong has been appointed in replacement of Ms. Lai as (1) the company secretary of the company, (2) the Authorised Representative and (3) the Process Agent with effect from 23 October 2020. Mr. Pang has over 20 years of experience in financial management, accounting, auditing and corporate finance. He has been an associate member of the Hong Kong Institute of Certified Public Accountants since 1998 and a fellow member of the Association of Chartered Certified Accountants since 2002. Mr. Pang has been the chief financial officer and company secretary of Miko International Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange since October 2015. Mr. Pang was the chief financial officer of China Green (Holdings) Limited from April 2015 to October 2015 and an independent non-executive director of Morris Holdings Limited from April 2019 to July 2020, both of which are listed on the Main Board.