The board of directors of Life Concepts Holdings Limited announced that with effect from 22 March 2024, Ms. Wu Liyu ("Ms. Wu") has been appointed as an executive Director of the Company. Ms. Wu Liyu, aged 38, has extensive experience in the food industry and production site management in large and medium-sized food production enterprises. She is familiar with export health registration applications and production license applications. She is currently a director of Shenzhen Peptide Youyuan Food
Technology Co. Ltd. responsible for the research, production, and sales of self-heating food product series. Ms. Wu graduated
from Guangdong Medical College in 2013, studying nursing. Ms. Wu has entered into a letter of appointment with the Company in respect of her appointment as an executive Director for a term of three years. Ms. Wu is subject to retirement by rotation and re-election at next following annual general meeting in accordance with the bye-laws of the Company.