The board of directors of MediNet Group Limited announced the following changes with effect from 2 July 2024. Mr. Kwok Sze Chi has tendered his resignation as an independent non-executive Director with effect from 2 July 2024 as he would like to devote more time to his personal commitments. Following the resignation of Mr. Kwok, Mr. Ng Wai Hung will be appointed as an independent non- executive Director in replacement of Mr. Kwok with effect from 2 July 2024.

Mr. NG Wai Hung, aged 60, graduated from the University of Hong Kong with a bachelor's degree in laws in 1987. Mr. Ng is a practising solicitor and a partner at Iu, Lai & Li Solicitors & Notaries in Hong Kong. Mr. Ng practices in the areas of securities law, corporate law and commercial law in Hong Kong.

Mr. Ng was an independent non-executive director of each of 1957 & Co. (Hospitality) Limited, the issued shares of which are listed on GEM of the Stock Exchange, from November 2017 to August 2022, and Winshine Science Company Limited, the issued shares of which are listed on the Main board of the Stock Exchange, from May 2019 to June 2023. Currently, Mr. Ng is an independent non-executive director of each of (i) Lajin Entertainment Network Group Limited, the issued shares of which are listed on GEM of the Stock Exchange; (ii) Xinyi Electric Storage Holdings Limited (stock code: 08328), the issued shares of which are listed on GEM of the Stock Exchange; and (iii) New Sparkle Roll International Group Limited, the issued shares of which are listed on Main Board of the Stock Exchange.

He is also a non-executive director of each of Coolpad Group Limited (stock code: 02369), and Allegro Culture Limited (formerly known as Kingkey Intelligence Culture Holdings Limited), the issued shares of both companies are listed on Main Board of the Stock Exchange. The remuneration committee (the ``Remuneration Committee'') and nomination committee (the ``Nomination Committee'') of the Company and the Board have reviewed and assessed the Censure and consider that notwithstanding the Censure, Mr. Ng is still suitable to act as a director under Rules 5.01 and 5.02 of The Rules Governing the Listing of Securities on GEM of the Stock Exchange (the ``GEM Listing Rules''). The Board further announces that with effect from 2 July 2024, Mr. Kwok shall cease to be a member of the audit committee of the Company, and Mr. Ng will be appointed as a member of the audit committee of the Company.