The board of directors of Bamboos Health Care Holdings Limited announced that Mr. Woo King Hang the current general manager of Bamboos Professional Nursing Services Limited, a wholly-owned subsidiary of the Company has been appointed as an executive director of the Company with effect from 16 May 2019. Upon his appointment as an executive Director of the Company, Mr. Woo would cease to be the general manager of Bamboos PNS and be appointed as an executive director of Bamboos PNS instead. The Board also announced that, with effect from 16 May 2019, Mr. Woo, an executive Director of the Company, has been appointed as a member of each of the Remuneration Committee and the Compliance Committee; and Ms. Hai Hiu Chu, an executive Director, the chairman of the Board and the chief executive officer of the Company, has ceased to be a member of the Remuneration Committee.