The Board of Directors, of Livingstone Health Holdings Limited having considered the recommendation of the Nominating Committee and having reviewed and considered the qualifications, working experience and suitability of Ms Cindy Lau Sok Mui ("Ms Cindy Lau"), is of the view that Ms Cindy Lau has the requisite experience and capability to assume the responsibility as the Head of Operations of the Company. Accordingly, the Board of Directors approved the appointment of Ms Cindy Lau as Head of Operations of the Company.