The board of directors of Harmonicare Medical Holdings Limited announced that Ms. Siy Ling Lung ("Ms. Siy") has tendered her resignation as the joint company secretary of the Company, authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and agent for the service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Listing Rules, all with effect from 28 May 2018. Ms. Siy has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company. The Board further announced that Ms. Cheung Yuet Fan ("Ms. Cheung") has been appointed as the joint company secretary of the Company, Authorised Representative and Process Agent in replacement of Ms. Siy with effect from 28 May 2018. Mr. Chen Wei ("Mr. Chen") will continue to act as the other joint company secretary of the Company. Ms. Cheung is currently a director of the Corporate Services Division of Tricor. Ms. Cheung has over 25 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multi-national, private and offshore companies. Ms. Cheung is a Chartered Secretary and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom.