The board of directors of Aoxin Q & M Dental Group Limited announced that Mr. Teo Meng Keong ("Mr. Teo"), the company secretary, has passed away suddenly on January 23, 2018; and instead thereof Ms. Lee Pay Lee has been appointed as the new company secretary in place of Mr. Teo with immediate effect. Following the above change, the Company Secretaries are Ms. Cheok Hui Yee and Ms. Lee Pay Lee.