The board of directors of Sino-Life Group Limited announced that due to other business commitments, Mr. SUN Fei (" Mr. Sun") has tendered his resignation as an independent non-executive Director (the "Independent non- executive Director"), the chairman and member of audit committee of the Company (the "Audit Committee") and member of each of nomination committee of the Company (the "Nomination Committee") and remuneration committee of the Company (the "Remuneration Committee") with effect from 3 April 2023. Following the resignation of Mr. Sun, he ceased to be the chairman of Audit Committee, a member of each of the Nomination Committee and the Remuneration Committee. The Board announced that Mr. CHAI Chung Wai, the Independent non-executive Director, has been appointed as the chairman of the Audit Committee with effect from 3 April 2023.