The Board of Directors of Health Management International Ltd. announced the following changes to the composition of the Board and Board Committees of the Company with effect from 1 March 2016. Mr. Gan Lai Chiang, Andy, ceases as Lead Independent Director of the Company. Consequent to the said cessation, Mr. Gan Lai Chiang, Andy ceases as the Chairman of Audit and Risk Management Committee and a member of Nominating Committee and Remuneration Committee of the Company.

Dr. Cheah Way Mun is re-designated from Independent Non-Executive Director to Lead Independent Director of the Company. Dr. Cheah remains as a member of Audit and Risk Management Committee, Nominating Committee and Remuneration Committee of the Company. Professor Annie Koh is appointed as an Independent Non-Executive Director of the Company.

Professor Annie Koh will assume the role of the Chairman of Audit and Risk Management Committee and a member of Nominating Committee and Remuneration Committee of the Company.