Town Health International Medical Gp : Announcements and Notices -

Town Health International Medical Group Limited

康健國際醫療集團有限公司

(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)

(Stock Code: 3886) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board of directors ("Board") of Town Health International Medical Group Limited are set out below:

Executive Directors

Miss Choi Ka Yee, Crystal (Chairperson)

Dr. Cho Kwai Chee (Executive Deputy Chairman)

Dr. Hui Ka Wah, Ronnie, JP (Chief Executive Officer)

Mr. Lee Chik Yuet

Mr. Wong Seung Ming (Chief Financial Officer)

Non-executive Directors

Dr. Choi Chee Ming, GBS, JP (Deputy Chairman)

Ms. Fang Haiyan (Deputy Chairperson) Mr. Tsai Ming-hsing (Deputy Chairman) Mr. Chen Jinhao

Independent Non-executive Directors

Mr. Ho Kwok Wah, George, MH

Mr. Wong Tat Tung, MH , JP

Mr. Yu Xuezhong Ms. Li Mingqin

Mr. Wang John Hong-chiun

There are 3 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Audit Committee	Nomination Committee	Remuneration Committee
Miss Choi Ka Yee, Crystal
Dr. Cho Kwai Chee
Dr. Hui Ka Wah, Ronnie, JP
Mr. Lee Chik Yuet	M	M
Mr. Wong Seung Ming
Dr. Choi Chee Ming, GBS, JP
Ms. Fang Haiyan
Mr. Tsai Ming-hsing
Mr. Chen Jinhao
Mr. Ho Kwok Wah, George, MH	C	M	C
Mr. Wong Tat Tung, MH, JP	M	C	M
Mr. Yu Xuezhong	M	M
Ms. Li Mingqin	M	M	M
Mr. Wang John Hong-chiun	M

Notes:

C Chairman of the relevant Board committees M Member of the relevant Board committees

Hong Kong, 30 December 2016