The Board of Directors of the Health Management International Ltd. has received a letter from Maju Medik (Malaysia) Sdn Bhd being a shareholder nominating Mr. Chong Ton Nen @ Peter Chong as their nominee to act as a Non-Executive Director of the company. Accordingly, the Board has reviewed the nominating committee's recommendation and the qualifications, experiences and suitability of Mr. Peter Chong and approved the appointment of Mr. Peter Chong as an Independent Non-Executive Director of the company. From 1974 to current date, Chong is Managing Partner at Peter Chong & Co.; and from July 2011 to June 2013, Chong was Chairman of BKR International (Asia Pacific Region). The appointment date is Dec. 1, 2017.