Boill Healthcare Holdings Limited announces the resignation of Mr. Chan Chi Keung, Billy as an independent non-executive Director; and the appointment of Ms. Tang Man Yi as an independent non-executive Director, both with effect from 27 January 2024. The Board hereby announces that, Mr. Chan has tendered his resignation as an independent non- executive Director with effect from 27 January 2024. Mr. Chan has confirmed to the Company that his resignation was due to his intention to focus on his other business pursuits and commitments.

Mr. Chan has confirmed to the Company that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that Ms. Tang Man Yi has been appointed as an independent non-executive Director with effect from 27 January 2024. Ms. Tang, aged 57, obtained a bachelor degree in Social Science from the University of Hong Kong in 1989 and a master degree in Corporate Finance from the Hong Kong Polytechnic University in 2011.

She has over 30 years of professional experience in the audit, finance and accounting fields, including over 10 years of audit working experience in both Hong Kong and Shenzhen offices of a big four international audit firm. Ms. Tang has been qualified as a member of Hong Kong Institute of Certified Public Accountants. Ms. Tang has held the present position of director at CNG Partners CPA Limited since 2015.

Upon Mr. Chan's resignation as independent non-executive Director, Mr. Chan will cease to be the chairman of the audit committee of the Company and a member of the Remuneration Committee; and Ms. Tang has been appointed as the chairlady of the Audit Committee and a member of the Remuneration Committee.