The board of directors of China Regenerative Medicine International Limited announced the resignation of Mr. Cheng Chai Fu as the company secretary of the company, Mr. Ip Wing Nin Clifford will be appointed as the company secretary of the Company with effect from January 6, 2019. Mr. Ip is a member of The Law Society of Hong Kong, and a corporate/commercial lawyer qualified to practice law in Hong Kong with extensive experience in the areas of general commercial, corporate finance and company secretarial work. Following resignation of Mr. Cheng as the authorised representative, Mr. Ip will be appointed as the Authorised Representative of the Company with effect from 6 January 2019.