Cordlife Group Limited announced retirement of Cheong Tuck Yan Titus Jim as Independent director. Role and Responsibilities: Independent Director, Chairman of the Audit and Risk Committee, Member of the Nominating Committee and Remuneration Committee . Job title:Independent Director, Chairman of the Audit and Risk Committee, Member of the Nominating Committee and Remuneration Committee.

Other directorships present:Mercy Relief Limited (resignation submitted on 27 March 2024, pending acceptance). Reason cessation: at conclusion of the Annual General Meeting held on 14 May 2024 as Resolution 2 relating to the re-election of Mr. Cheong was not passed by Shareholders at the AGM.