The board of directors of New Horizon Health Limited announced that Mr. Lau Ngai Kee Ricky and Ms. Ng Weng Sin have been appointed as independent non-executive Directors with effect from April 8, 2024. Mr. Lau Ngai Kee Ricky, aged 57, has been serving as an independent non-executive director of Macau Legend Development Limited, a company listed on The Stock Exchange of Hong Kong Limited since December 2020. Mr. Lau obtained a professional diploma in accountancy from Hong Kong Polytechnic in November 1989.

Mr. Lau is a Practicing Certified Public Accountant and a fellow of The Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants. He has over 30 years of experience in auditing and accounting with extensive experience in areas of initial public offering, merger and acquisition and corporate finance exercise. He had served Deloitte Touche Tohmatsu for 25 years from 1993 to 2018 and had been a partner thereof for 17 years.

He is currently a senior director of Moore Stephens CPA Limited. Ms. Ng Weng Sin, aged 52, has more than 25 years of experience in financial reporting, management and services and has extensive experience in serving companies listed on the Stock Exchange. Ms. Ng worked at Deloitte Touche Tohmatsu from August 1997 to September 2001.

From May 2006 to February 2010, she was the financial controller and the company secretary of China Information Technology Development Limited. She served as the chief financial officer (from August 2010 to October 2013) and the company secretary (from February 2011 to October 2013) of Billion Industrial Holdings Limited. Ms. Ng served as the chief financial officer (from May 2014 to December 2015) and the company secretary (from July 2014 to November 2015) of Xiwang Special Steel Company Limited and Xiwang Property Holdings Company Limited.

From December 2016 to November 2021, Ms. Ng served as the consultant, the chief financial officer, an executive director and the company secretary of China Public Procurement Limited. Since February 2024, Ms. Ng has been serving as an independent non-executive director of Xiamen Jihong Technology Co. Ltd. Ms. Ng obtained her bachelor's degree of arts in accountancy in 1996, a master's degree of professional accounting in 2010 and a master's degree of corporate finance in 2013 from the Hong Kong Polytechnic University, a master of business administration degree (Executive MBA program) from the Chinese University of Hong Kong in 2015 and a master of arts degree in language studies from the City University of Hong Kong in 2023.

Ms. Ng is a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, a fellow member of The Hong Kong Chartered Governance Institute and a fellow member of The Chartered Governance Institute. Ms. Ng is also a Hong Kong Certified Public Accountant (Practising).