The board of directors of China Medical & HealthCare Group Limited announced that with effect from 10 October 2023, the composition of the board of directors of the Company and the members of the board committees of the Company have been changed. Mr. Lee Seng Hui is appointed as a Non-Executive Director and the Chairman of the Company. Mr. Lee, aged 54, chief executive of Allied Group Limited, since January 1998, was appointed as a non-executive director of AGL in July 1992 and became an executive director of AGL in December 1993.

Mr. Lee is also a director of certain subsidiaries of AGL. He graduated from the Law School of the University of Sydney with Honours. Previously, he worked with Baker & McKenzie and N M Rothschild & Sons (Hong Kong) Limited.

Mr. Lee is the chairman and a non- executive director of Tian An China Investments Company Limited and a non-executive director of APAC Resources Limited. He is the non-executive chairman of Mount Gibson Iron Limited. Mr. Lee was the chief executive and an executive director of Allied Properties (H.K.) Limited between June 2010 and December 2020.

Mr. Mark Wong Tai Chun is appointed as a Non-Executive Director of the Company. Mr. Wong, aged 59, took up the post of director of investment of AGL, the ultimate holding company of the Company, in September 2007. Mr. Wong is also a director of certain subsidiaries of AGL.

He has a Master's Degree in Business Administration and is a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. He is also an alternate director to Mr. Arthur George Dew in APAC, Tanami Gold NL, Dragon Mining Limited and Tian An Australia Limited. Tanami Gold and Tian An Australia are companies listed on the Australian Securities Exchange.

He was also a director of each of APL and SHK Hong Kong Industries Limited. Mr. Wong has resigned as an alternate director to Mr. Arthur George Dew in Tian An Australia on 19 May 2023. Mr. Lai Hin Wing Henry Stephen announced the resignation as a Non-Executive Director of the Company.

Mr. Lai tendered his resignation as a Non-Executive Director of the Company on 9 October 2023 in order to devote more time to his other business. The Board resolved to accept the resignation of Mr. Lai with effect from 10 October 2023. Mr. Wong has been appointed as a member of each of the Remuneration Committee and environmental, social and governance committee and the chairman of investment committee of the Company; and Mr. Kong Muk Yin has been appointed as the chairman of each of the nomination committee and executive committee of the Company.