The board of directors of Modern Chinese Medicine Group Company Limited announced that Ms Jia Yanru (Ms Jia) has been appointed as a joint company secretary of the Company with effect from 30 August 2023. The existing company secretary of the Company, namely Ms Chan Wan Ling Sammi (Ms Chan), will become the other Joint Company Secretary with effect from the same day and assist Ms Jia in discharging her duties as a joint company secretary of the Company. Ms Jia, aged 40, was appointed as deputy general manager (finance) of the Company (Deputy GM) in August 2021.

She is responsible for the management of financial, supervisory and compliance as well as investor relation matters and possesses experience in financial management in pharmaceutical industry for more than 20 years. Ms Jia joined the Group in 2004 and prior to being promoted as Deputy GM, Ms Jia was a finance manager of the Group. Ms. Jia graduated from the Northeast Normal University, the Mainland China with a Higher Education Graduation Certificate (major in accounting).

Ms Chan is a practising solicitor admitted in the Hong Kong Special Administrative Region and a member of the Law Society of Hong Kong. She has also been a Certified Management Accountant since 2016 and a Lawyer of the Supreme Court of New South Wales since 2014. Ms Chan has a Postgraduate Certificate in Laws and a Bachelor of Laws degree from the City University of Hong Kong and a Bachelor of Business Administration in Accounting and Finance degree from the University of Hong Kong.