The Board of Directors of OUE Lippo Healthcare Limited announced appointment of Mr. Brian Riady as a Non-Independent and Non-Executive Director of the Company with effect from March 28, 2022; Resignation of Mr. Tadahiro Kiyosu as a Non-Independent and Non-Executive Director of the Company and as a member of the Nominating and Remuneration Committee ("NRC") of the Company with effect from April 1, 2022; and Appointment of Mr. Tetsuya Fujimoto as a Non-Independent and Non-Executive Director and as a member of the NRC with effect from April 1, 2022.