The board of directors of Bamboos Health Care Holdings Limited announced that, Mr. Woo King Hang has tendered his resignation as an executive Director and a member of each of the Remuneration Committee and the Compliance Committee of the company with effect from 5 July 2019 in order to pursue other personal and business commitments. Upon his resignation as an executive Director of the company, Mr. Woo would also resign as an executive director of the wholly-owned subsidiaries of the company at the same time. The Board also announced that, with effect from 5 July 2019, Dr. Chan Kai Yue Jason, an independent non-executive Director of the company, has been appointed as a member of the Remuneration Committee.