Bamboos Health Care Holdings Limited announced that Professor Chan Chi Fai, Andrew has tendered his resignation as independent non-executive director of the Company with effect from March 1, 2016 due to his decision to devote more time to his personal endeavours. Following his resignation, Professor Chan will cease to serve as a member of the audit committee, the remuneration committee, the nomination committee and the compliance committee of the Board. Dr. Leung Yu Lung will be appointed as independent non-executive director of the Company with effect from March 1, 2016.

Dr. Leung will also serve as a member of the audit committee, the remuneration committee, the nomination committee and the compliance committee of the Board with effect from the date of his directorship with the Company.