Modern Dental Group Limited announced that with effect from 27 May 2021, Dr. Wong Ho Ching has retired as an independent non-executive Director and ceased to be the chairman of the Remuneration Committee and a member of Audit Committee; Dr. Yau Ka Po has been appointed as an independent non-executive Director, a member of each of the Remuneration Committee and the Audit Committee; and Dr. Cheung Wai Man William has been appointed as the chairman of the Remuneration Committee.