Appointment of Matthew Mo Kan Tsui as Director and Audit Committee Chairman

Charming Medical Limited announced the appointment of Mr. Matthew Mo Kan Tsui as a director, effective April 2, 2026. He will serve as a non-employee, independent director and will receive an annual compensation of HK$384,000. Mr. Tsui has been appointed as the chairman of the Audit Committee and will also be a member of the Compensation Committee and Nominating Committee. The company has determined that Mr. Tsui meets the independence requirements under SEC and Nasdaq rules and is an "audit committee financial expert." Mr. Tsui brings over 20 years of experience in accounting, corporate finance, and capital markets, including roles at Visionwide Consultancy Limited, Grand Field Group Holdings Limited, Jiumaojiu International Holdings Limited, and KPMG. He is a CPA Australia and Hong Kong Institute of Certified Public Accountants member and holds a Bachelor of Commerce from Macquarie University. The filing includes the full text of the director offer letter, detailing terms of service, compensation, confidentiality, and indemnification.