Livingstone Health Holdings Limited announced cessation of Cindy Lau Sok Mui (Liu Shumei) as Head of Operations. Ms Lau is the Head of Operations at Livingstone Health Holdings Limited. She manages the daily operations of the Group, providing both her administrative and clinical expertise.

She is responsible for the operations and all administrative functions. Ms Lau focuses on the overall growth of business operations and strategies for the Group. Reason For Cessation: To pursue other career opportunities.

Ms Cindy Lau Sok Mui ("Ms Lau") has confirmed that there are no concerns with regard to financial reporting that led to her resignation and there are no disagreements with regard to practices that will have an impact on the Group's financial reporting. Ms Lau's roles and responsibilities will be subsumed by existing staff of the Company, who will report directly to Chief Operating Officer of the Company. SAC Capital Private Limited, after having enquired Ms Lau, is satisfied that, save as disclosed in this announcement, there are no material reasons for the resignation of Ms Lau.