The board of directors of Bamboos Health Care Holdings Limited announced that Mr. Wong Kon Man Jason (Mr. Wong) has been appointed as an independent non-executive director of the company with effect from 9 January 2019. He has over 25 years of experience in finance and investment. He was a financial consultant for Transpac Capital Ltd. from 1993 to 2000. He has been the managing director of Fortune Capital Group Limited since 2000. He is also one of the founding members and an investment committee member of Whiz Partners Asia Ltd. Mr. Wong was an independent non-executive director of Ascent International Holdings Limited from 2017 to 2018. The Board also announced that, with effect from 9 January 2019, the Board has reconstituted certain committees established by the Board by changing their composition of members as disclosed in this announcement below to further enhance the corporate governance structure and improve the efficiency in decision making of the Board. Ms. Hai Hiu Chu, an executive Director and being the chairman of the Board and the chief executive officer of the Company, will serve as a member of each of the Remuneration Committee and the Compliance Committee and will be re-designated from a member to, and be appointed as, the chairman of the Nomination Committee; Dr. Ko Wing Man, an independent non-executive Director of the Company, will be redesignated from a member to, and be appointed as, the chairman of the Remuneration Committee; and from the chairman to a member of the Nomination Committee; and Mr. Wong Kon Man Jason, an independent non-executive Director of the Company, will be appointed as the chairman of the Audit Committee and a member of each of the Remuneration Committee and the Compliance Committee.