The board of directors of Alibaba Health Information Technology Limited announced the appointment of three new non-executive Directors. Mr. TSAI Chung, Joseph has been appointed as a non-executive Director of the company with effect from September 8, 2015. Ms. HUANG Aizhu has been appointed as a non-executive Director of the company with effect from September 8, 2015.

Mr. KANG Kai has been appointed as a non-executive Director of the company with effect from September 8, 2015. Mr. TSAI Chung, Joseph, aged 51, joined Alibaba Group in 1999 as a member of the Alibaba founding team and has served as the executive vice chairman of Alibaba Holding since May 2013. Ms. HUANG Aizhu, aged 47, has been a senior director of Tmall since November 2011.

Mr. KANG Kai, aged 38, has been a director of Tmall and head of Tmall's medical and healthcare business since he joined Alibaba Group in July 2014.