The board of directors of Life Healthcare Group Limited announced that in order to enhance the investment decision-making procedures, the Board has approved to establish a strategic investment committee with effect from 22 August 2023, pursuant to which the Strategic Investment Committee is responsible for, among other things, formulating the Company?s investment strategies, monitoring its implementation and reporting the same to the Board. The Strategic Investment Committee is comprised of a chairman and 2 members. The Board has appointed Mr. Liang Shane as the Chairman of the Strategic Investment Committee.