The Board of Directors (the "Board") of Alpha DX Group Limited announce the following with immediate effect: appointment of Mr. Yoshiyasu Naruse as Chairman of the Board of Directors of the Company and appointment of Ms. Chew Yean Nee as an Independent Non-Executive Director. In conjunction with her appointment, Ms. Chew Yean Nee has also been appointed as a member of the Nominating Committee of the Company.