Health International Medical Group Limited announced on 1 January 2024 a series of senior personnel changes, including the resignations of several executive directors and independent non-executive directors, as well as changes in the composition of its Board Committee. The Executive Directors who have resigned include Ms. LAU Wai Yee, Dr. Wong Zijie, Dr. Wong Chun Wah, Mr. Wu Tingchi, Ms. Yao Yuen, as well as Independent Non-Executive Directors Mr. Ho Kwok Wah, Mr. Xu Chan Jie and Mr. Tang Zhigang. The reason for the resignation was due to the need to devote more time to other business arrangements. Dr. Wong Zijie resigned as Chief Executive Officer at the same time. The new appointments to the Board Committee include Mr. Chan...Show More

Health International Medical Group Limited announced on 1 January 2024 a series of senior personnel changes, including the resignations of several executive directors and independent non-executive directors, as well as changes in the composition of its Board Committee. The Executive Directors who have resigned include Ms. LAU Wai Yee, Dr. Wong Zijie, Dr. Wong Chun Wah, Mr. Wu Tingchi, Ms. Yao Yuen, as well as Independent Non-Executive Directors Mr. Ho Kwok Wah, Mr. Xu Chan Jie and Mr. Tang Zhigang. The reason for the resignation was due to the need to devote more time to other business arrangements. Dr. Wong Zijie resigned as Chief Executive Officer at the same time. The new appointments to the Board Committee include Mr. Chan Wai-gan as Chairman of the Audit Committee, Mr. Cai Ka-san appointed Chairman and Chief Executive Officer of the Nomination Committee, and Mr. Cheung Ka-ming as Chairman of the Remuneration Committee. Due to these personnel changes, Ordinary Resolutions 1 to 8 originally submitted at the Extraordinary General Meeting will no longer apply and will not be submitted for shareholder consideration and approval.