BetterLife Holding Limited announced that Mr. Yau Ka Chi has resigned as an independent non-executive Director with effect from October 31, 2023. Upon Mr. Yau's resignation as an independent non-executive Director, he also ceased to be the chairman of the audit committee and a member of the nomination committee of the Board. The resignation of Mr. Yau was due to his desire to focus on his other commitments.

The Board refers to the announcement of the Company dated September 29, 2023 in relation to, among other things, the appointment of the independent board committee (the ``IBC''), which comprised Mr. Liu Dengqing, Mr. Wong Ka Kit and Mr. Yau Ka Chi, to consider and advise the independent shareholders of the Company on the terms of certain connected transactions and continuing connected transactions and the annual caps thereunder. Due to the resignation of Mr. Yau, the Board announces that with effect from the date of this announcement, Mr. Yau ceased to be a member of the IBC and the IBC comprises Mr. Liu Dengqing and Mr. Wong Ka Kit, being the remaining independent non-executive Directors.