The Board of Town Health International Medical Group Limited announced that with effect from 15 December 2023, (1) each of Mr. Choi Ka Tsan Karson (Mr. Choi) and Dr. Fok Siu Wing Dominic (Dr. Fok) has been appointed as an executive Director; (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: Mr. Choi, aged 37. Mr. Choi graduated from University of Southern California, the United States with a degree of bachelor of Arts in International Relations.

Mr. Choi has been admitted to Honorary University Fellowship of the University of Hong Kong in October 2023. Mr. Choi has been an independent non-executive director of Sing Tao News Corporation Limited since 2021 and has been redesignated as an executive director and the co-chairman with effect from 30 May 2022. Mr. Choi is currently the vice-chairman of Early Light Industrial Company Limited, the founder and chairman of Unique Timepieces Watches Group Limited and the chairman of Fastwheel Motors Group Limited.

Early Light is the world's largest toys manufacturer. Under the leadership of Mr. Choi, Early Light has developed diversified businesses, including the industries of toys manufacturing, shopping mall development, property rental and management, luxury watches retail, motors sales and maintenance, bioplastic production and education. Mr. Choi is a deputy director of The Population, Resources and Environment Committee of the Chinese People's Political Consultative Conference and a member of the National Committee of the Chinese People's Political Consultative Conference.

Mr. Choi also serves as a member of the Court of the University of Hong Kong, members of various government advisory committees and leaders of social groups. Mr. Choi was a director of (i) BioLogiQ Trading Limited engaged in trading of chemicals and allied products and dissolved by deregistration on 11 November 2022 under the Companies Ordinance; (ii) Global World Investments Holding Limited engaged in investment and dissolved by deregistration on 4 August 2023 under Chapter 622; (iii) May Eleven Limited engaged in sale of candies and dissolved by deregistration on 6 June 2014 under the then prevailing Companies Ordinance; and (iv) Orient Development International Limited engaged in trading of plastic dolls and accessories and dissolved by deregistration on 2 April 2015 under Chapter 622. Mr. Choi has confirmed that BioLogiQ Trading Limited, Global World Investments Holding Limited, May Eleven Limited and Orient Development International Limited were inactive and solvent prior to their respective dissolutions.

Dr. Fok, aged 63. Dr. Fok received a Bachelor of Medicine and Bachelor of Surgery from the University of Hong Kong in 1985, a Diploma in Family Medicine from The Chinese University of Hong Kong in 1992, and was admitted as a Fellow of the Royal Australian College of General Practitioners and a Fellow of the Hong Kong College of General Practitioners both in 1996. Dr. Fok has served in the Department of Community and Family Medicine (DCFM) of The Chinese University of Hong Kong, which was later merged with the School of Public Health to establish the School of Public Health and Primary Care at The Chinese University of Hong Kong, successively as an honorary associate professor from 1996 to 1997, an adjunct assistant professor from 1997 to 2000 and from 2002 to 2003, an honorary clinical assistant professor from 2003 to 2007 and a clinical assistant professor from 2007 to 2010.

Since 2010, Dr. Fok has served as a clinical assistant professor in SPHPC at The Chinese University of Hong Kong. Dr. Fok has served as an honorary clinical assistant professor in family medicine at the University of Hong Kong since 2014. Dr. Fok is a registered doctor with the Medical Council of Hong Kong and has more than 30 years of practicing experience.

Dr. Fok has served in the Group as a registered medical practitioner since 1999.