Town Health Medical Gp : Announcement

E150631426Ann.indd Town Health International Medical Group Limited

(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)
Dr. Ip Chun Heng, Wilson
Mr. Lee Chik Yuet
Mr. Wong Seung Ming (Chief Financial Officer)

Non-executive Director

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

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

Independent Non-executive Directors

Mr. Ho Kwok Wah, George, MH
Mr. Wong Tat Tung, MH
Mr. Yu Xuezhong
Ms. Li Mingqin
Mr. Wang John Hong-chiun

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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
Dr. Ip Chun Heng, Wilson
Mr. Lee Chik Yuet	M	M
Mr. Wong Seung Ming
Dr. Choi Chee Ming, GBS, JP
Ms. Fang Haiyan
Mr. Chen Jinhao
Mr. Tsai Ming-hsing
Mr. Ho Kwok Wah, George, MH	C	M	C
Mr. Wong Tat Tung, MH	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, 2 September 2015

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