The board of directors of Modern Healthcare Technology Holdings Limited announce that the Board has resolved to appoint Mr. Lam Tak Leung, MH, JP ("Mr. Lam") as an independent non-executive director of the Company with effect from 1 October 2023. Mr. Lam, aged 70, graduated from City University of Macau with a Master Degree of Business
Administration in June 2012. Mr. Lam has been dealing with his business in Hunan Province, China for more than 40 years. He is the Vice President of Hunan Overseas Friendship Association. Having been serving the community in Hong Kong for many years, Mr. Lam was awarded the Medal of Honour in 2006 and appointed as a Justice of the Peace in 2012 by the Hong Kong Special Administrative Region Government. Mr. Lam was an independent non-executive director of the Company from 1 January 2013 to 29 February 2020.