The board of directors of Alibaba Health Information Technology Limited announced that Mr. Au Kin Fai has tendered his resignation as the company secretary of the company and will cease to act as one of the authorized representatives of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and one of the authorized representatives for accepting service of process and notices in Hong Kong under the Hong Kong Companies Ordinance with effect from June 1, 2016. The Board also announced that Ms. Lew Aishan Nicole has been appointed as the Company Secretary, one of the Authorized Representatives and one of the Process Agents with effect from June 1, 2016.