The board of directors of Wenzhou Kangning Hospital Co., Ltd. announced that Ms. NG Wing Shan (Ms. Ng) has tendered her resignation as the joint company secretary of the Company (the Joint Company Secretary), an authorized representative of the Company and the process agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent) with effect from July 12, 2022. The Board announced that Mr. WONG Wai Chiu (Mr. Wong) has been appointed as the Joint Company Secretary, an Authorized Representative and the Process Agent with effect from July 12, 2022. Mr. WANG Jian will continue to serve as the other Joint Company Secretary.

Mr. Wong is currently the associate director of SWCS Corporate Services Group (Hong Kong) Limited. Mr. Wong has extensive experience in compliance and listed companies secretarial work. Mr. Wong is a fellow of the Hong Kong Chartered Governance Institute (previously known as the Hong Kong Institute of Chartered Secretaries), a fellow of the Chartered Governance Institute, a member of CPA Australia, a member of the Hong Kong Trustees' Association and a Certified Trust Practitioner.

Mr. Wong possesses a B. Soc. Sc. (Hon.) from the University of Hong Kong, a Post-Graduate diploma in Hong Kong and United Kingdom law from the Manchester Metropolitan University in the United Kingdom, Master degree in Corporate Governance from the Hong Kong Polytechnic University and Master Degree in Arbitration and Dispute Resolution from City University of Hong Kong and Master of Applied Science Degree from the University of Technology, Sydney, Australia.