The board of directors of Town Health International Medical Group Limited announced the following changes in the composition of the nomination committee (Nomination Committee) and the remuneration committee (Remuneration Committee) of the board with effect from 12 December 2022: Dr. Tsang Wah Tak, Kenneth, an executive Director, has been appointed as a member of each of the Nomination Committee and the Remuneration Committee; Ms. Lau Wai Yee, Susanna, an executive Director, has been appointed as a member of the Remuneration Committee; and Mr. Chui Tsan Kit, an independent non-executive Director, has been appointed as a member of each of the Nomination Committee and the Remuneration Committee.