The board of directors of Wai Yuen Tong Medicine Holdings Limited announced that Mr. Chan Chun Hong, Thomas has resigned as executive Director with effect from 8 February 2021 in order to devote more time to his personal commitments. The Board further announced that Ms. Law Man Yee, Anita has been appointed as executive Director with effect from 8 February 2021. The Board also announced that Mr. Cheung Chin Wa Angus ("Mr. Cheung") has been appointed as the company secretary of the Company with effect from 8 February 2021. Mr. Cheung is a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute. The Board announced that Ms. Tang Wai Man, an executive Director, has been appointed as authorized representative of the Company for the purposes of Rule 3.05 of the Listing Rules and Part 16 of the Companies Ordinance with effect from 8 February 2021. Immediately upon the resignation of Mr. Chan as an executive Director with effect from 8 February 2021, the Board also announced that with effect from 8 February 2021, Mr. Chan has ceased to be a member of the Executive Committee of the Company and Ms. Law Man Yee, Anita has been appointed as a member of the Executive Committee of the Company.