The board of directors of TATA Health International Holdings Limited announced that, with effect from 31 August 2022, Ms. SO Ka Man has been appointed in replacement of Mr. WONG Tin Yu to act in the following capacities: company secretary; agent for the service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and authorized representative pursuant to Rule 3.05 of the Listing Rules. Profile of Ms. SO: Ms. SO is currently a director of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated Business, Corporate and Investor Services. She has over 20 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.

Ms. SO is a Chartered Secretary, a Chartered Governance Professional and a fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.