Lee's Pharmaceutical Holdings Limited announced that Mr. James Charles Gale ("Mr. Gale") has been appointed as a non-executive Director with effect from 2 January 2022. Mr. Gale, aged 71, is the Co-Founder and Managing Director of Signet Healthcare Management LLC. Mr. Gale serves on the board of directors of a number of Signet portfolio companies including Advantice Health LLC, Ascendia Pharmaceuticals Inc, Bionpharma Inc. (Chairman), Chr Olesen Synthesis A/S, Leon-nanodrugs GmbH, Pharmaceutics International Inc. and RK Pharma Inc. He is also on the board of two public companies: Knight Therapeutics Inc. and Hyloris Pharmaceuticals SA.

A nomination committee of the Company comprising Ms. Lee Siu Fong as the chairman, Dr. Chan Yau Ching, Bob and Dr. Tsim Wah Keung, Karl as the members has been established by the Board with written terms of reference with effect from 2 January 2022. A majority of the committee members are independent non-executive Directors.