Sinco Pharmaceuticals Holdings Limited announced that Ms. Li Ching Yi has resigned from and Ms. Wong Yik Han has been appointed to the following positions of the Company with effect from 22 January 2021. After the aforesaid changes, Ms. Peng Yunlu ("Ms. Peng") will continue to serve as the other Joint Company Secretary. Ms. Peng is currently the Deputy Director in the President Office of the Company. Ms. Peng is primarily responsible for coordinating the meetings of the Board and the shareholders, handling corporate disclosure pursuant to the Listing Rules as well as attending to corporate governance affairs. Ms. Wong is a Manager of Corporate Services of Tricor Services Limited, an Asia's leading business expansion specialist specializing in integrated Business, Corporate and Investor Services.