The board of directors of Aceso Life Science Group Limited announces that with effect from 29 December 2021 Dr. Zhiliang Ou, J.P. has ceased to be the chairman of the nomination committee of the Company. Dr. Ou will remain as a member of the Nomination Committee; and Mr. Mak Yiu Tong, currently an independent non-executive director of the Company, has been appointed as the chairman of the Nomination Committee.