The board of directors of Alibaba Health Information Technology Limited announced that Mr. Li Faguang has tendered his resignation as a non-executive Director, with effect from May 15, 2023. Upon his resignation, Mr. Li
has ceased to be a member of the remuneration committee of the Company. The Board also announced that Ms. Huang Jiaojiao (Ms. Huang) has been appointed as a non-executive Director and a member of the Remuneration Committee, with effect from May 15, 2023. Ms. Huang, aged 41, has worked at Alibaba Holding since December 2017 and is currently its senior finance director. Ms. Huang has extensive experience in financial management. Prior to that, she was the senior finance manager of Alibaba Group from February 2012 to April 2016. Before joining Alibaba Group, Ms. Huang worked at the Shanghai branch of KPMG Huazhen LLP from August 2004 to February 2012 with her last position as audit manager. She obtained a Bachelor's degree of Management majoring in Accounting in July 2004 from the Shanghai University of Finance and Economics in the People's Republic of China.