Perfect Medical Health Management Limited Appoints Chuk Sai Cheong Simon as Independent Non-Executive Director, Member of Each of the Audit Committee, Nomination Committee and the Remuneration Committee, with Effect from 1 July 2024

The board of directors of Perfect Medical Health Management Limited announce the appointment of Mr. Chuk Sai Cheong Simon as the independent non-executive Director, a member of each of the audit committee, nomination committee and the remuneration committee of the Company, all with effect from 1 July 2024. Mr. Chuk Sai Cheong Simon (``Mr. Chuk''), aged 42, is currently Partner of the Templewater Group, an alternative asset management firm, and he is the lead partner of the APAC middle-market buyout investment strategy. He has twenty years of experience in private equity and investment banking, along with investing and transaction experience in various regions, including Asia Pacific, North America, and Europe.

Mr. Chuk obtained a bachelor's degree in Economics and Philosophy from Columbia University.