The board of directors of Perfect Medical Health Management Limited announced the appointment of Mr. So Hin Lung as the executive Director, a member of each of the nomination committee and the remuneration committee of the Company, all with effect from 28 September 2022. Mr. So Hin Lung, aged 45, is the chief financial officer, company secretary and the authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on the Exchange (the ``Listing Rules'') of the Company and is responsible for overseeing the finance and accounting, internal control, corporate governance and regulatory compliance of the Company. Mr. So joined the Group in March 2011.

Mr. So obtained an executive master degree of business administration from the Chinese University of Hong Kong in 2015 and a master degree of corporate finance from the Hong Kong Polytechnic University in 2013. Mr. So is a member of the Hong Kong Institute of Certified Public Accountants. Prior to joining its Group, Mr. So worked with Deloitte Touche Tohmatsu as an audit manager.

He has over 18 years of experience in auditing, accounting and corporate finance.