The board of directors of Town Health International Medical Group Limited announced that each of Mr. Hung Hing Man and Mr. Tang Chi Kong has been appointed as an independent non-executive Directors with effect from 10 February 2023. The biographical details: Mr. Hung: Mr. Hung, aged 52, obtained his master's degree in Business Administration from the University of Western Sydney in August 2006. Mr. Hung is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and the Society of Chinese Accountants and Auditors.

Mr. Hung is currently a proprietor of a certified public accountants firm. He has extensive working experience in corporate finance, accounting, auditing and taxation sectors. Mr. Hung has been appointed as (i) an independent non-executive director of China Information Technology Development Limited since April 2015; and (ii) an independent non-executive director of Heng Tai Consumables Group Limited since February 2017.

Mr. Hung was an independent non-executive director of REXLot Holdings Limited from January 2019 to November 2020. Mr. Tang: Mr. Tang, aged 34, obtained the Bachelor of Arts degree in Accounting and Finance from the University of Keele in the United Kingdom in July 2010. Mr. Tang has been awarded the Professional Diploma in Tax Advisory by the School of Continuing and Professional Education, City University of Hong Kong in November 2022.

Mr. Tang is a certified public accountant of The Hong Kong Institute of Certified Public Accountants, a member of the Association of Chartered Certified Accountants and a certified Financial Risk Manager. Mr. Tang has over 10 years of experience in the field of auditing, accounting, financial management and company secretarial matters. Mr. Tang has worked as the company secretary of two companies whose shares being listed on the Stock Exchange, including being the company secretary of Hong Kong Education (Int'l) Investments Limited since December 2021.