The Board of Directors of HealthBank Holdings Limited announced that following the cessation of Mr. Ng Wee Cheng Steven ("Mr. Ng") announced on 28 December 2020 as Non-Independent Non-Executive Director of the Company, Ms. Oh Pei Si ("Ms. Oh") has been appointed as Independent Non-Executive Director of the Company with effect from 18 January 2021. In conjunction with her appointment, Ms. Oh has also been appointed as a member of the Audit Committee, the Remuneration Committee and the Nominating Committee.