Town Health International Medical Group Limited announced that (i) remove (a) Dr. Wong Chi Kit Nelson ("Dr. Nelson Wong"), Dr. Wong Chun Wa ("Dr. Edmund Wong"), Mr. Ng Ting Chi ("Mr. Ng"), Ms. Yao Yuan ("Ms. Yao"), Ms. Lau Wai Yee, Susanna ("Ms. Susanna Lau") as executive Directors; and (b) Mr. Ho Kwok Wah, George, MH, Mr. Chui Tsan Kit, Mr. Hung Hing Man and Mr. Tang Chi Kong as independent non-executive Directors; (ii) remove Dr. Nelson Wong as the chief executive officer of the Company. The company will pass above resolutions as ordinary resolutions in EGM to be held on January 12, 2024.