The board of directors of Huakang Biomedical Holdings Company Limited announced that Chow Ching Man has been appointed as an independent non-executive director of the Company and as a member of each of the audit committee and nomination committee of the Company with effect from 2 August 2023. Ms. Chow, aged 38, has approximately 6 years of experiences working in various banks in Hong Kong and Singapore. Ms. Chow handled the day-to-day banking services and investment needs of banks' clients in the role of relationship manager or executive.

Ms. Chow also worked for KPMG Taiwan for approximately a year where she coordinated and explored new business opportunities with bankers located in Asia. Ms. Chow graduated from the National University of Singapore in 2006 with a degree in Bachelor of Social Science in Psychology.