HUMAN HEALTH(01419): Chen Xiwen appointed as independent non-executive director

HUMAN HEALTH (01419) announced that Chen Xiwen has been appointed as an independent non-executive director, effective from October 1, 2024. Simon Sin Ka-tim will retire and will not participate in the re-election at the shareholders' annual general meeting. After the retirement of Simon Sin Ka-tim on October 1, 2024, the composition of the Company's Board of Directors will be changed as follows: Chen Xiwen will be appointed as a member of the Audit Committee, Remuneration Committee, and Nomination Committee starting from October 1, 2024; and after the conclusion of the shareholders' annual general meeting, Chen Xiwen will be appointed as the Chairman of the Audit Committee, subject to re-election by shareholders as an independent non-executive director at the shareholders' annual general meeting.