Life Healthcare Group Limited board announced that Mr. Chan Man Kiu (Mr. Chan) has been appointed as an independent non-executive Director, a member of the audit committee of the Company (Audit Committee), a member of the nomination committee of the Company (Nomination Committee) and a member of the remuneration committee of the Company (Remuneration Committee) with effect from 25 April 2022. Mr. Chan, aged 60, is the chief financial officer and the company secretary of Jiangnan Group Limited. Mr. Chan has over 30 years of experience in the field of finance and operations.

Mr. Li Li (Mr. Li) has been resigned as an Independent non-executive Director, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee with effect from 25 April 2022 in order to focus his time on other assignments. Mr. Li has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation which need to be brought to the attention of the Shareholders or The Stock Exchange of Hong Kong Limited (Stock Exchange). Ms. Fu Xiaoji (Ms. Fu) has been resigned as a non-executive Director with effect from 25 April 2022 in order to pursuit other business commitments.

Ms. Fu has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation which need to be brought to the attention of the Shareholders or Stock Exchange.