Republic Healthcare Limited announces that Ms. Tang Wing Shan Winza has tendered her resignation as the company secretary of the Company with effect from 1 December 2021 and has ceased to act as the authorised representative of the Company and Mr. Tang Chun Pong is appointed as the Company Secretary, Authorised Representative and Process Agent in replacement of Ms. Tang, all with effect from 1 December 2021. Mr. Tang Chun Pong has extensive experience in the areas of laws, accounting and corporate finance. He obtained a Bachelor of Laws and a Postgraduate Certificate of Laws from the University of Hong Kong in 2002 and 2003 respectively.