The Board of Directors of Livingstone Health Holdings Limited, having considered the recommendation of the Nominating Committee and having reviewed and considered the qualifications, working experience and suitability of Dr. Tan Tze Sheng, Edwin, is of the view that Dr. Edwin Tan has the requisite experience and capability to assume the responsibility as the Head of Orthopaedic Surgery of the Company. Accordingly, the Board of Directors approved the appointment of Dr. Edwin Tan as Head of Orthopaedic Surgery of the Company.