The board of directors of Bamboos Health Care Holdings Limited announced that Mr. Wong Kam Pui, JP has tendered his resignation as a non-executive director and the chairman of the compliance committee of the company with effect from 1 July 2018 in order to pursue other personal and business commitments. Dr. Leung Yu Lung, an independent nonexecutive director of the company, will be appointed as chairman of the Compliance Committee with effect from 1 July 2018. Ms. Hai Hiu Chu, CEO and an executive director of the Company, will serve as member of the Compliance Committee with effect from 1 July 2018.