The board of directors of Bamboos Health Care Holdings Limited announced the appointment of Dr. Ko Wing Man as an independent non-executive director of the Company with effect from 18 August 2018. Ko is an independent non-executive director of The People's Insurance Company (Group) of China Limited. Dr. Ko was the Secretary for Food and Health of the Government of Hong Kong Special Administrative Region from July 2012 to June 2017. The Board also announced the resignation of Mr. Kwan Chi Hong, ("Mr. Kwan") as Chairman of the Board with effect from 18 August 2018 due to his need to devote more time and attention to his other engagements; and the appointment of Ms. Hai Hiu Chu ("Ms. Hai"), who is the executive director and chief executive officer of the Company, as Chairman of the Board with effect from 18 August 2018.