The Board of Wuxi Life International Holdings Group Limited announced that Mr. Tai Chin Ho ("Mr. Tai") has tendered his resignation as an independent non-executive Director of the Company and the chairman of each of the audit committee, the remuneration committee and the nomination committee of the Company with effect from 14 June 2024 as he desires to devote more time to his other business commitments. Following the resignation of Mr. Tai, Mr. Liu Guanzhou, an executive Director and chairman of the Board of the Company, has been appointed as the chairman of each of the remuneration committee and the nomination committee of the Company, and Mr. Fu Yan Ming, an independent non-executive Director of the Company and also the member of each of the audit committee and remuneration committee of the Company, has been appointed as the chairman of the audit committee of the Company, all with effect from 14 June 2024.