The board of Sinco Pharmaceuticals Holdings Limited announced that Ms. WONG Sau Ping has tendered her resignation as one of the joint company secretaries and an authorised representative of the Company with effect from 30 August 2018. The Board also announced that Ms. LEUNG Suet Lun has been appointed as one of the joint company secretaries of the Company and the Authorised Representative in place of Ms. Wong with effect from 30 August 2018. Ms. KO Wing Yu will remain as the other joint company secretary of the Company.