The Board of Directors of Cordlife Group Limited announced that Mr. Joseph Wong Wai Leung ("Mr Wong") has stepped down as the Chairman of the Board and the Chairman of the Audit and Risk Committee of the Company with effect from 28 February 2024 due to his personal family and health reasons. Following his resignation as Chairman of the Board and Chairman of the ARC, Dr Ho Choon Hou, the Vice Chairman and Non-Independent and Non-Executive Director of the Company, has been appointed as Acting Chairman of the Board with effect from 29 February 2024 until the appointment of a new Chairman of the Board; and Mr. Cheong Tuck Yan Titus Jim, the Independent Director of the Company, has been appointed as Chairman of the ARC with effect from 29 February 2024. Mr. Wong will remain as an Independent Director of the Company and a Member of the ARC and
Remuneration Committee. In Audit and Risk Committee: Mr. Cheong Tuck Yan Titus Jim Chairman /Independent Director, Mr. Joseph Wong Wai Leung Member /Independent Director, Mr. Yeo Hwee Tiong Member /Independent Director, Dr Ho Choon Hou Member /NINED, Mr. Yiu Ming Yiu Member /NINED. In Nominating Committee is Mr. Yeo Hwee Tiong Chairman /Independent Director, Mr. Cheong Tuck Yan Titus Jim Member /Independent Director, Mr. Zhai Lingyun Member /NINED, In Remuneration Committee: Mr. Yeo Hwee Tiong Chairman /Independent Director Mr. Cheong Tuck Yan Titus Jim Member /Independent Director, Mr. Joseph Wong Wai Leung as Member /Independent Director. Ms Chen Xiaoling as Member /NINED, Mr. Chow Wai Leong as Member /NINED.