The Board of Directors of Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited announced that Ms. Huang Xuezhen has been appointed as company secretary of the Company with effect from 16 August 2018, in place of Ms. Lee Mei Yi who has tendered her resignation as the company secretary of the Company with effect from August 16, 2018. Ms. Huang started her career in July 1999 and joined the Company in September 2003. She has been as deputy director of the Secretariat to the Board of the Company. She has served as the secretary to the Board of the Company since 26 April 2017 and is currently the head of the Secretariat to the Board and as a director of the Company's associate Golden Eagle Fund Management Co. Ltd.