The board (the "Board") of directors (the "Director(s)") of China Regenerative Medicine International Limited (the "Company") hereby announces that Mr. Khoo Wun Fat William ("Mr. Khoo") has resigned from his position as the company secretary of the Company (the "Company Secretary") and an authorised representative of the Company. The Board further announces that Mr. Wong Po Tin ("Mr. Wong") has been appointed as the Company Secretary and the Authorised Representative of the Company with effect from 2 July 2024. 2 July 2024. Mr. Wong, aged 47, is currently the chief financial officer of the Company. He is a qualified accountant and is a member of Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, a Chartered Secretary, a Chartered Governance Professional and associate member of each of The Hong Kong
Chartered Governance Institute (the "HKCGI"), and The Chartered Governance Institute. Mr. Wong obtained a Master of Science in Corporate Governance and Compliance from Hong
Kong Baptist University. Mr. Wong was the chief financial officer and company secretary of Huiyin Holdings Group Limited (a company listed on the Main Board until 19 August 2022
for the period from 1 March 2021 to 26 August 2022. He also holds a money lender license under the Money Lenders Ordinance (Cap. 163 of the Laws of Hong Kong) for China Enterprise Finance Company Limited, a wholly-owned subsidiary of King Stone Energy Group Limited (a company listed on the Main Board and directorship in various private companies.