The Board of Life Healthcare Group Limited announced that Mr. Wang Yichuan has been appointed as the honorary chairman of the Company for a term of 3 years with effect from 22 August 2023. Mr. Wang, aged 43, obtained a Master degree of Business Administration from Oxford Business College in 2007. Mr. Wang was the managing director of Dongtai Capital Co.

Ltd. from 2013 to 2020. Mr. Wang has acted as and is currently the chairman of Yichuan Holdings Limited since 2022. Mr. Wang has extensive experience in the field of finance and corporate governance.

The Board announced that Mr. Liu Mingqing has been appointed as the executive Director of the Company with effect from 22 August 2023. Mr. Liu has been appointed as the chief executive officer of the Company on 9 August 2023. Mr. Liu, aged 44, obtained a Master degree in Economics from Tongji University in the People?s Republic of China in 2005.

Mr. Liu has been serving as an executive director of Kiu Hung International Holdings Limited since 27 March 2020. Mr. Liu has over 15 years of experience in financial and investment related business and considerable experience in securities and futures, corporate finance, derivative products and other various financial services. The Board announced that Mr. Gu Jianguo has been appointed as an independent non-executive Director, and a member of each of the audit committee of the Company, the nomination committee of the Company and the remuneration committee of the Company with effect from 22 August 2023.

Mr. Gu, aged 40, has over 18 years of experience in project and administrative management and has extensive expertise in operation and production of glass and materials related products. Mr. Gu was the executive Director of Sunlight Technology Holdings Limited, a company listed on the Stock Exchange from 10 December 2021 to 3 March 2023. From 2003 to 2012, Mr. Gu was an executive deputy general manager of Nanjing Yaopi Network Technology Co., Limited (formerly known as Nanjing Yaopi Glass Co., Limited).

Since 2014, Mr. Gu has worked as a general manager at Hongze Hetai Investment Co., Limited. Mr. Gu completed a senior management program from the Business School of Nanjing Normal University. The Board announced that Ms. Shum Ching Yee Jennifer has tendered her resignation as the company secretary of the Company with effect from 22 August 2023.

The Board announced that in replacement of Ms. Shum, Mr. Hui Hung Kwan has been appointed as the Company Secretary with effect from 22 August 2023. Mr. Hui is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He obtained a Bachelors?

Degree in Business Administration from the Chinese University of Hong Kong.