TATA Health International Holdings Limited announces that Mr. Law Fei Shing had tendered his resignation as a non-executive Director and Mr. Lum Pak Sum had tendered his resignation as an independent non-executive Director on 19 June 2021. Following the resignation of Mr. Lum, the Board further announces that Mr. Xie Rongxing, an independent non-executive Director, has been appointed as the chairman of the audit committee of the Company in place of Mr. Lum and Ms. Tan Yuying, an independent non-executive Director, has been appointed as a member of the Audit Committee. The aforesaid appointments shall take effect from 19 June 2021.