On 13 April 2026, TATA Health International Holdings Limited announced that Mr. Chu Chun Ho, Dominic, has resigned as a non-executive director, effective 9 April 2026. According to the filing, the departure stems from Mr. Chu’s decision to allocate more time to other work commitments.

The company noted that Mr. Chu confirmed he has no disagreement with the board and that no matters related to his resignation need to be brought to the attention of shareholders or The Stock Exchange of Hong Kong Limited.

Following the change, TATA Health’s board comprises: • Executive Director: Zhang Ming Qi • Non-Executive Director: Chen Qi • Independent Non-Executive Directors: Huang Lin, Li Liang, Du Jianfeng and Tan Kaiguo

The board expressed gratitude for Mr. Chu’s contributions during his tenure.