The board of directors of Hygieia Group Limited announces that Mr. Koh How Thim (Mr. Koh) has tendered his resignation as an independent non-executive director of the Company on 5 January 2024, with effect from 5 April 2024, as he would like to devote more time to his other endeavours. Following the resignation of Mr. Koh with effect from 5 April 2024, he shall also cease to be the chairman of the remuneration committee of the Company and a member of each of the audit committee and nomination committee of the Company.