The Board of Town Health International Medical Group Limited announced that with effect from 15 December 2023, (2) each of Ms. Lee Wai Ling Linda (Ms. Lee) and Ms. Lau Suk Hing Clara (Ms. Lau) has been appointed as a non-executive Director; and (3) each of Mr. Chan Wai Kan (Mr. Chan), Mr. Cheung Ka Ming (Mr. Cheung) and Mr. Tsui Wing Cheong Sammy (Mr. Tsui) has been appointed as an independent non-executive Director. The biographical details of Mr. Choi, Dr. Fok, Ms. Lee, Ms. Lau, Mr. Chan, Mr. Cheung and Mr. Tsui are set out below: Ms. Lee, aged 66. Ms. Lee obtained a Bachelor of Arts from the University of Toronto in Canada in 1980, a Professional Diploma in Management and Marketing for Business Events from the Hong Kong Productivity Council and the Hong Kong Exhibition & Convention Industry Association Limited in 2003 and a Master of Science in Human Resources Management and Development from the University of Leicester in the United Kingdom in 2013.

Ms. Lee has extensive experience in corporate human resources and corporate management. Ms. Lee has served as a vice president of responsible sourcing in BioLogiQ Elite (HK) Ltd. since 4 June 2019. Ms. Lee served the Vocational Training Council from October 1998 to March 2019 with her last position as the deputy head of the human resources division, and the personnel and administration manager of Early Light from June 1995 to June 1997.

Ms. Lau, aged 62. Ms. Lau has served Early Light International (Holdings) Limited since June 1992. She has served as the personal assistant to the chairman of Early Light International and also serves as a director of several companies of Early Light International in Hong Kong and Mainland China.

Ms. Lau has extensive experience in assisting the chairman of Early Light International in handling the group's real estate development, manufacturing and retail businesses for many years, including internal supervision, finance and general daily management and operations. Mr. Chan, aged 65. Mr. Chan obtained a Bachelor of Science degree in Economics & Accountancy from The City, University of London in the United Kingdom in 1985 and acquired a Master of Business Administration from The Chinese University of Hong Kong in 1999.

Mr. Chan is a member of both the Institute of Chartered Accountants in England and Wales, as well as The Hong Kong Institute of Certified Public Accountants. Presently, Mr. Chan holds the position of executive director at Shui On Investment Company Limited. Mr. Cheung received a Bachelor of Science degree from the University of Hong Kong in 1983 and a Master of Business Administration from the City University, London, United Kingdom in 1989.

Mr. Cheung is experienced in investment and financial services from his previous services in local and multinational financial institutions. Mr. Tsui, aged 58. Mr. Tsui obtained a Master of Business Administration from The Chinese University of Hong Kong.

He was also a mentor in the HKU Media Mentorship Program at the Journalism and Media Studies Center of the University of Hong Kong. Mr. Tsui was appointed as an executive director and deputy chief executive officer of Celestial Asia Securities Holdings Limited with effect from October 2013 and was appointed as the chief executive officer of Celestial Asia Securities Holdings Limited with effect from January 2014 to July 2014. Mr. Tsui was an executive director and the chief executive officer of China Outdoor Media Group Limited from April 2011 to September 2013.

Mr. Tsui was a director of (i) Hayari Curation Company Limited engaged in provision of marketing consultancy services and dissolved by deregistration on 25 August 2017 under Chapter 622; (ii) Magic Logic By SAS Company Limited engaged in provision of marketing consultancy services and dissolved by deregistration on 29 March 2019 under Chapter 622; and (iii) Starbase Group Limited. The Board announced that subsequent to the despatch of the Circular and the SGM Notice, on 15 December 2023, Mr. Hung Hing Man (Mr. Hung), an independent non-executive Director, has resigned as an independent non-executive Director (Resignation) due to his other business engagements which require more of his time and attention.