HealthBank Holdings Limited announced resignation of Chai Ming Hui as Non-Independent Non-Executive Director, and a member of each of the Nominating Committee, Remuneration Committee, and Audit Committee of the Company. Reason For Cessation: To focus on other potential work commitments which will require him to be overseas most of the time and prevent him from committing sufficient time and attention to the affairs of the Company. Mr. Chai tendered his resignation on 4 April 2023.

The Company has considered the request by Mr. Chai that the resignation be effective immediately and mutually agreed for his effective cessation date to be 6 April 2023. Following the aforementioned cessation, Mr. Chai will also relinquish his position as a member of the Audit, Remuneration and Nominating Committees of the Company.