Cordlife Group Limited announced that at its AGM to be held on 14 May 2024, announced retirement of Mr. Joseph Wong Wai Leung as Independent Non-Executive Director. Mr. Wong has served on the Board of Directors (the "Board") for more than nine years since his appointment as Director of the Company on 23 September 2014. As part of the board renewal process, Mr. Wong has indicated to the Board of Directors that he will not be seeking for re-election at the forthcoming annual general meeting to be held on 14 May 2024 ("AGM").

He will accordingly retire as an Independent Non-Executive Director of the Company upon conclusion of the AGM and will cease as member of the Audit and Risk Committee and Remuneration Committee of the Company at the conclusion of the upcoming AGM.