The board of directors of New Horizon Health Limited announced that Ms. Nisa Bernice Wing-Yu Leung ("Ms. Leung") resigned as a non-executive Director and a member of the audit committee of the Board ("Audit Committee") with effect from February 28, 2022 due to her other business commitments. Mr. Naxin Yao, a non-executive Director, has been appointed as a member of the Audit Committee with effect from February 28, 2022.