The board of directors of Alibaba Health Information Technology Limited announces that Ms. ZHANG Yu has tendered her resignation as a non-executive Director with effect from June 9, 2019. Ms. Zhang resigned to better focus on her other business engagements, and confirmed that she has no disagreement with the Board and there are no circumstances related to her resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board announced that Mr. XU Hong has been appointed as a non-executive Director with effect from June 9, 2019. Mr. XU Hong, aged 46, was appointed as a non-executive Director on June 9, 2019. Mr. Xu is currently a vice president and special assistant to the chief executive officer of Alibaba Group Holding Limited and a director of C2 Capital Partners GP Limited. He has also been a non-executive director of Lianhua Supermarket Holdings Co. Ltd. The Board announced that Ms. HUANG Yi Fei, (Vanessa) has been appointed as an independent non-executive Director with effect from June 9, 2019. Ms. HUANG Yi Fei, (Vanessa), aged 46, was appointed as an independent non-executive Director on June 9, 2019. Ms. Huang is currently a General Partner at BVCF Management. Ms. Huang has over 20 years of investment banking experience in the United States and Hong Kong. The Board further announced that Ms. Huang Yi Fei, (Vanessa) has been appointed as the chairman of the remuneration committee of the Company and a member of the audit committee of the Company, with effect from June 9, 2019.