The Board of Directors of Health Management International Ltd. announced the following changes with effect from 1 September 2016. Re-Designation to Independent Non-Executive Director Dr. Cheah Way Mun is re-designated from Lead Independent Director to Independent Non-Executive Director of the Company. Re-Designation to Lead Independent Director Professor Annie Koh is re-designated from Independent Non-Executive Director to Lead Independent Director of the Company. Ms. Noraini Binte Noor Mohamed Abdul Latiff is appointed as Company Secretary of the Company, in place of Mr. Lo Kim Seng, the existing Company Secretary of the Company. The Board take the opportunity to extend their appreciation to Dr. Cheah Way Mun and Mr. Lo Kim Seng for their services and contributions to the Company during their tenure of offices as Lead Independent Director and Company Secretary of the Company respectively.