The board of directors of the Human Health Holdings Limited announced that Dr. Sat Chui Wan ("Dr. Sat") resigned as executive director of the Company with effect from 1 March 2023 due to her other business engagement. Dr. Sat also ceases to act as the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 March 2023. Dr. Sat has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that should be brought to the attention of the shareholders of the Company.

The Board further announces that Mr. Poon Chun Pong, the executive director and chief operating officer of the Company, has been appointed as the authorised representative of the Company with effect from 1 March 2023.