Qianhai Health Holdings Limited announced that Mr. Chen Li Kuang has been appointed as an executive Director with effect from 1 April 2022. Mr. Chen has over 20 years of management experience in sales and distribution of electronic components and products. Mr. Chen had worked for several international technology companies in Taiwan and was primarily responsible for products management, marketing development and procurements.

Mr. Chen graduated from the Jinwen University of Science and Technology with the Diploma in Bank and Insurance. The Board announced that Mr. Lam Hin Chi has tendered his resignation as an executive Director and the authorised representative of the Company (the "Authorised Representative") under Listing Rules with effect from 30 April 2022 due to his intention to pursue with his personal commitments.