Town Health International Medical Group Limited announced that with effect from the conclusion of the AGM, (i) each of Mr. Jin Zhaogen, Ms. Zhao Xiangke, Dr. Tsang Wah Tak, Kenneth, Mr. Shiu Shu Ming and Mr. Liu Gefung retired as an executive Director; and (ii) Mr. Kong Dechang retired as a non-executive Director. with effect from the conclusion of the AGM, Mr. Jin Zhaogen ceased to be a member of each of the Nomination Committee and the Remuneration Committee following his retirement as an executive Director; with effect from the conclusion of the AGM, Dr. Tsang Wah Tak, Kenneth ceased to be a member of each of the Nomination Committee and the Remuneration Committee following his retirement as an executive Director; with effect from the conclusion of the AGM, Mr. Kong Dechang ceased to be the chairman of the Nomination Committee following his retirement as a non-executive Director; with effect from 20 June 2023, Ms. Lau Wai Yee, Susanna, an executive Director, has been appointed as a member of the Nomination Committee; with effect from 20 June 2023, Mr. Chan Chun Hong, an executive Director, has been appointed as a member of each of the Nomination Committee and the Remuneration Committee; and with effect from 20 June 2023, Mr. Ho Kwok Wah, George, MH, an independent
non-executive Director, has been appointed as the chairman of the Nomination Committee. The Board announces that, (i) with effect from the conclusion of the AGM, Mr. Kong Dechang ceased to be the Chairman following his retirement as a non-executive Director; and (ii) with effect from 20 June 2023, Mr. Chan Chun Hong, an executive Director, has been appointed as the Chairman. The Board announces that, with effect from the conclusion of the AGM, each of Dr. Tsang Wah Tak, Kenneth and Mr. Liu Gefeng ceased to be a Deputy Chairman following his
retirement as an executive Director.