The board of directors of New Century Healthcare Holding Co. Limited announced that with effect from 1 June 2022:Dr. CHENG Chi-Kong, Adrian has resigned as a non-executive Director; and Ms. Li Suyu has been appointed as a non-executive Director. Ms. Li, aged 33, has worked in New World Strategic Investment Limited since 2017, and has been the Head of Life Science Investment since July 2021.

She worked for Sino- Century International Investment Management (Beijing) Co. Ltd. as an investment analyst from 2012 to 2014, and worked for Credit Suisse as a medical industry analyst in Hong Kong from 2015 to 2017.