The board of directors of TATA Health International Holdings Limited announced the following changes of independent non-executive Directors and composition of the Board committees with effect from 20 October 2023. The Board has resolved on 20 October 2023 to remove Ms. Tan Yuying (Ms. Tan) as an independent non-executive Director with immediate effect pursuant to Article 105(h) of the articles of association of the Company (Articles), which provides that a director shall vacate his office if he shall be removed from the office by notice in writing served on him signed by not less than ¾ in number (or if that is not a round number, the nearest lower round number) of the Directors (including himself) then in office. Following such removal, Ms. Tan shall also cease to be a member of the audit committee of the Company (Audit Committee).

The Board announced that with effect from 20 October 2023, each of Mr. Tao Chi Keung (Mr. Tao') and Mr. Cai Tsz Yeung (Mr. Cai) has been appointed as an independent non-executive Director. Mr. Tao, aged 52, is a practicing certified public accountant in Hong Kong. He graduated from Hong Kong Baptist University (formerly known as Hong Kong Baptist College) with a bachelor's degree in business administration in December 1993.

Mr. Tao is currently a fellow member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Tao has extensive years of working experience in financial management and auditing and held various senior positions in multiple renowned companies. He is currently serving as a chief financial officer and company secretary of Nameson Holdings Limited responsible for overall financial planning and reporting, financial risk management and company secretarial matters.

Mr. Tao started as a staff accountant at Ernst & Young, Hong Kong from July 1993 to February 1996. From March 1996 to May 1998, Mr. Tao was the accounting manager of FT Holdings International Limited (stock code: 559). From June 1998 to October 1999, Mr. Tao worked as an assistant manager at New World China Land Limited (stock code: 917).

Mr. Tao worked as an audit manager at KPMG, Hong Kong from October 1999 to March 2004, and senior audit manager at PricewaterhouseCoopers from April 2004 to October 2009. Mr. Tao subsequently served as a chief financial officer in Birdland (Hong Kong) Limited from December 2009 to September 2010 and Chiaus International Group Company Limited from October 2010 to July 2011, respectively. Prior to joining Nameson Holdings Limited (stock code: 1982), he served as a chief financial officer and company secretary of Kinetic Mines and Energy Limited from October 2011 to August 2015.

Mr. Cai, aged 35, graduated from the University of New South Wales in 2010 with a Bachelor of Commerce degree in finance and management. Since August 2023, Mr. Cai has been appointed as a director of the Hong Kong Commerce and Industry Associations Limited. Mr. Cai has years of extensive experience in business management, asset management and investment.

From January 2016 to December 2018, Mr. Cai worked in Zhongshang Asia Pacific Investment Management Co. Ltd. and held various positions, including project manager and business head. Mr. Cai was an executive director of Zhejiang Rilex RV Company Limited from March 2017 to February 2019.

From September 2019 to March 2021, Mr. Cai served as an assistant general manager of Harvest Global Capital Investments Limited. Since June 2016, Mr. Cai has been serving as an executive director of Flintstone Wealth Management Limited, responsible for wealth management and business development. With effect from 20 October 2023, the composition of the Board committees will be changed as follows: Audit Committee:- Mr. Wang Jian (Mr. Wang) (Chairman), Mr. Tao, Mr. Cai.

Remuneration Committee:- Mr. Wang (Chairman), Mr. Tao and Mr. Cai. Nomination Committee:- Mr. Wang (Chairman), Ms. Jiang Juqi, Mr. Cai.