The board of directors of Life Healthcare Group Limited announced that Mr. Chung Yuk Lun has tendered his resignation as the company secretary of the Company, the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative of the Company for acceptance of service of process or notice in Hong Kong on behalf of the Company in accordance with Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), all with effect from 9 March 2023. The Board also announced that Ms. Shum Ching Yee Jennifer has been appointed as the Company Secretary, the Authorised Representative under the Listing Rules and the Authorised Representative under the Companies Ordinance, all with effect from 9 March 2023. The biographical details of Ms. Shum are as follows: Ms. SHUM Ching Yee Jennifer has been the Chief Financial Officer of the Group since September 2022.

Ms. Shum is a fellow member and practising member of the Hong Kong Institute of Certified Public Accountants and the CPA Australia. Ms. Shum holds a Bachelor degree in Commerce (Accounting) from the University of Western Australia and has over 15 years of professional experience in auditing, accounting and corporate finance. Prior to joining the Group, Ms. Shum was the Chief Financial Officer and Company Secretary of various companies listed on The Stock Exchange of Hong Kong Limited and Singapore Stock Exchange.