The board of directors of Bamboos Health Care Holdings Limited announces that Ms. Chan Wan Ling Sammi ("Ms. Chan") has resigned as the Company's company secretary and authorised representative under Rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong
Limited (the "Stock Exchange") with effect from 1 March 2022. Ms. Chan confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Ms. Soon Yuk Tai ("Ms. Soon") has been appointed as the Company's company secretary and authorized representative under Rule 3.05 of the Listing Rules
with effect from 1 March 2022. Ms. Soon is a Chartered Secretary, a Chartered Governance Professional and a Fellow Member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She has over 30 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Her practice focuses on corporate governance and advisory, and regulatory compliance.