The board of directors of Bamboos Health Care Holdings announced that Ms. Chhoa Peck Lim Bella has been appointed as an independent non-executive Director of the Company with effect from 28 March 2019. Ms. Chhoa is currently the director of leasing & management of Hang Lung Properties Limited overseeing its Hong Kong leasing portfolio since July 2017 and served as a director of corporate affairs, general counsel and company secretary of Hang Lung Group Limited and Hang Lung Properties Limited from August 2011 to July 2017 overseeing their legal, company secretarial and human resources matters. The Board also announced that, Dr. Leung Yu Lung has tendered his resignation as an independent non-executive Director, the chairman of the Compliance Committee and a member of each of the Audit Committee and the Remuneration Committee of the Company with effect from 28 March 2019 in order to pursue other personal and business commitments.