China Regenerative Medicine International Limited announced that Mr. Ip Wing Nin Clifford will resign from his positions as (i) the company secretary of the Company; (ii) an authorized representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited; and (iii) the agent to accept the service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 15 September 2019, as he would like to devote more time and attention to his current role as the legal counsel of the Company. The Board announced that Mr. Lee Pak Chung will be appointed as the company secretary of the Company, an Authorized Representative and the Process Agent with effect from 16 September 2019. Mr. Lee, Prior to joining the Company, he had worked for several publicly listed companies and international public accounting firms.