Bamboos Health Care Holdings Limited announced that Mr. Kwan Chi Hong has resigned as an executive Director, a member of each of the Remuneration Committee and the Compliance Committee; Mr. Lam Cheung Wai has resigned as an independent non-executive Director, the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee; and Dr. Luk Yim Fai has resigned as an independent non-executive director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Compliance Committee. The resignations are with effect from January 05, 2019.