The board of directors of the Life Healthcare Group Limited announced that Mr. Ng Kung Poon has tendered his resignation as the executive director of the company with effect from 14 January 2019 in order to focus his time and effort on other business. Mr. Ng has confirmed that (i) there is no disagreement between him and the Board; and (ii) there are no matters that need to be brought to the attention of the shareholders of the company in relation to his resignation.