Town Health International Medical Group Limited at its AGM held on 29 June 2018 announced that, due to other business commitments which require more of his dedications, each of Dr. Cho Kwai Chee ("Dr. Cho") and Mr. Tsai Ming-hsing ("Mr. Tsai") did not offer himself for re-election and retired as a non-executive Director at the AGM. Accordingly, Mr. Wong Tat Tung, MH, JP has retired as an independent non-executive Director with effect from the conclusion of the AGM in accordance with the Bye-laws. The Board announces that, with effect from the conclusion of the AGM, (i) Dr. Chan Wing Lok, Brian ("Dr. Chan") has been appointed as an executive Director; (ii) Mr. Yu Kai Fung Jackie ("Mr. Yu") has been appointed as an independent non-executive Director; Ma Pao-Lin (also known as Manson Ma) as a non-executive Director and (iii) Mr. Wong Sai Kit ("Mr. Wong") has been appointed as an independent non-executive Director. The Board also announces that, with effect from the conclusion of the AGM, (i) Mr. Wong Tat Tung, MH, JP has ceased to be the chairman of the nomination committee ("Nomination Committee") and a member of each of the audit committee ("Audit Committee") and the remuneration committee ("Remuneration Committee") of the Board; (ii) Mr. Yu has been appointed as the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee; and (iii) Mr. Wong has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Chan has been appointed as a Clinical Assistant Professor (honorary) in Family Medicine of the Faculty of Medicine, Jockey Club School of Public Health and Primary Care of The Chinese University of Hong Kong for the years 2016-­2018. In the past 14 years, Mr. Yu has been assuming an entrepreneur's role by running his own business in Australia, China and Hong Kong in fields of China sourcing, graphic design, mobile & web solution, photography & videography and promotional product. Mr. Yu is also the chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee. Currently, Mr. Wong is not practising as a lawyer. Mr. Wong has been a consultant of Power Circles Dynamic Management Limited since 15 December 2008. Mr. Wong has also been a consultant of Australian MBS Fund Limited, the general partner of a limited partnership incorporated in the Cayman Islands, to assist in and advise on the matters of incorporation and the conduct of business of the limited partnership which involves in origination and/or acquisition of residential mortgage loans in Australia, since 2017.