The board of directors of IVD Medical Holding Limited announced that the following changes to the composition of the Board have taken effect on 17 August 2023: Mr. Chan Kwok King, Kingsley has resigned as a non-executive Director, due to his work adjustments; and Mr. Sun Tao has been appointed a non-executive Director. Mr. Sun, aged 44, has been employed by the Morgan Stanley group of companies since March 2007, and is currently employed by Morgan Stanley Asia Limited in the capacity of executive director in the private credit & equity division based in Hong Kong. He was conferred a bachelor's degree in Economics and a Master of Management from the University of International Business and Economics in China in July 2001 and June 2004, respectively.