Eagle Health Holdings Limited announced that the company's Non-Executive Chairman the Hon. Andrew Thomson, Non-Executive Director Mr. Rodney Hannington and Company Secretary Mr. Kobe Li have resigned effective, 18 November 2019. The Company has appointed Dr. Brendan James De Kauwe as Non-Executive Director and Mr. Henko Vos as Company Secretary, effective, 18 November 2019. Further, the Company has appointed Mr. Andrew Smith as the interim Chairman of the Board. Dr. de Kauwe is a Director of a private investment banking firm with vast experience in corporate restructuring and recapitalisations, mergers and acquisitions, as well as public market transactions and equity capital markets in both Australia and internationally. He has served as Chairman and/or Director of numerous ASX listed companies. Mr. Vos is a member of the Australian Institute of Company Directors (AICD), the Governance Institute of Australia (GIA), the Chartered Accountants in Australia and New Zealand (CAANZ) and Certified Practising Accountants of Australia (CPA) with more than 15 years' experience working within public practice, specifically within the area of corporate services and audit and assurance both in Australia and South Africa. He holds similar secretarial roles in various other listed public companies in both industrial and resource sectors. He is a Director at Nexia Perth, a mid-tier corporate advisory and accounting practice.