The board of directors of Bamboos Health Care Holdings Limited announced that Dr. Chan Kai Yue Jason has been appointed as an independent non-executive Director of the company with effect from 1 April 2019. Dr. Chan has been the Head of Information Technology of the College of Professional and Continuing Education (CPCE) at the Hong Kong Polytechnic University since July 2010. The Board also announced that, with effect from 1 April 2019, the Board has reconstituted certain committees established by the Board by changing their composition of members. Ms. Hai Hiu Chu, an executive Director and being the chairman of the Board and the chief executive officer of the Company, will cease to be a member of the Compliance Committee; and Dr. Chan, an independent non-executive Director of the Company, will be appointed as a member of each of the Audit Committee and the Compliance Committee. Upon the Re-constitution, the number of members of the Audit Committee of the Company has met the requirement under Rule 3.21 of the Listing Rules.