The board of directors (the ‘Board') of CK Life Sciences Int'l., (Holdings) Inc. (the ‘Company') announced that with effect from 1st September, 2022, Mr. Colin Stevens Russel (‘Mr. Russel') retired as an Independent Non-executive Director of the Company (the ‘Retirement'). Upon his Retirement, Mr. Russel also ceased as a member of the Remuneration Committee of the Company (the ‘Remuneration Committee'). Mr. Donald Jeffrey Roberts, an Independent Non-executive Director of the Company, has been appointed as a member of the Remuneration Committee with effect from 1st September, 2022.

As at 1st September, 2022, the Executive Directors of the Company are Mr. Li Tzar Kuoi, Victor (Chairman), Mr. Kam Hing Lam, Mr. Ip Tak Chuen, Edmond, Mr. Yu Ying Choi, Alan Abel and Dr. Toh Kean Meng, Melvin; and the Non-executive Directors are Mr. Peter Peace Tulloch, Mrs. Kwok Eva Lee (Independent Non-executive Director), Mr. Kwan Kai Cheong (Independent Non-executive Director), Mr. Paul Joseph Tighe (Independent Non-executive Director) and Mr. Donald Jeffrey Roberts (Independent Non-executive Director).