The board of directors of Bamboos Health Care Holdings Limited announced changes in the composition of the following committees (the "Board Committees") established by the Board with effect from 3 September 2018 (the "Re-constitution"). Ms. Hai Hiu Chu, an executive Director and being the chairman of the Board and the chief executive officer of the Company, will serve as a member of the Nomination Committee and cease to be a member of each of the Remuneration Committee and the Compliance Committee; Mr. Kwan Chi Hong, an executive Director of the Company, will serve as a member of each of the Remuneration Committee and the Compliance Committee and cease to be a member of the Nomination Committee; Dr. Ko Wing Man, an independent non-executive Director of the Company, will be re- designated from a member to, and be appointed as, the chairman of the Nomination Committee; Mr. Lam Cheung Wai, an independent non-executive Director of the Company, will be re-designated from the chairman to a member of the Nomination Committee; Dr. Leung Yu Lung, an independent non-executive Director of the Company, will cease to be a member of the Remuneration Committee; and Dr. Luk Yim Fai, an independent non-executive Director of the Company, will cease to be a member of the Nomination Committee.