Life Healthcare Group Limited announced that Mr. Huang Zhifang has tendered his resignation as an executive director of the Company with effect from 24 July 2023 as he needs to devote more time to his other business engagements. Mr. Huang confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board would like to take this opportunity to express its sincere gratitude to Mr. Huang for hisvaluable contributions to the Company during his tenure of office.

As at the date of this announcement, the Board comprises: Executive Directors: Independent Non-executive Directors: Mr. Yuan Limin (Chief Executive Officer) Dr. Wang, Bruce Xianliang, Mr. Pang Zhen, Dr. Zhao, Shawn Xiaohong, Mr. Man Wai Lun.