The board of directors of BetterLife Holding Limited announced that, with effect from 9 March 2024, Mr. Chou Patrick Hsiao-Po has resigned from his positions as an executive Director, the chairman of the Board, a member of the remuneration committee, the chairman of the nomination committee and the chairman of the strategic development committee of the Board and the chief executive officer of the Company to devote more time to his personal endeavors. Following Mr. Chou Patrick Hsiao-Po's resignation, Dr. Chou Som Po is appointed as a non-executive Director, the chairman of the Board, a member of the Remuneration Committee, the chairman of the Nomination Committee and the chairman of the Strategic Development Committee, with effect from 9 March 2024. Dr. Chou Som Po, aged 56, is the elder brother of Mr. Chou Patrick Hsiao-Po, who is a controlling shareholder of the Company.

Dr. Chou has extensive experience in business management. Dr. Chou has been the managing director of Solmic Biotech GmbH, which is primarily engaged in manufacturing and sales of nutritional supplements, cosmetic and pharmaceutical products businesses in Germany, since May 2020. Dr. Chou served as the general manager of Chou Dynasty GmbH, which is engaged in a wide range of businesses including trade, investment and catering business between China and Germany through its subsidiaries and associated companies from 1998 to around 2015.

Dr. Chou also served as the chairman of the board of directors of Tongling Sanjia Technology Co. Ltd. now known as WenYi Trinity Technology Co. Ltd. from May 2006 to April 2009.

From November 2010 to April 2020, Dr. Chou served as the chairman of the board of directors of eCapital (China) Finance Leasing Co. Ltd. Dr. Chou graduated from the Department of National Economics of University of Bonn and received a diploma in July 1990. Dr. Chou obtained a doctorate in economics from the School of Economics of Peking University in January 1995.

Dr. Chou completed a postdoctoral research in business administration at Peking University from December 2006 to March 2009, and obtained a postdoctoral certificate from the National Postdoctoral Management Committee in March 2009.