Ping An Healthcare and Technology Company Limited announced that Mr. Pan Zhongwu has tendered his resignation as a Director with effect from 13 March 2023 due to personal work arrangement and Mr. Wu Jun (‘Mr. Wu') has been appointed as an executive Director for a term of three years, and Ms. Fu Xin (‘Ms. Fu') has been appointed as a non-executive Director for a term of three years. Mr. WU Jun, aged 57, has been an executive Director and the president of the Company since October 2021 when he joined the Group. Mr. Wu currently holds leadership positions in various subsidiaries of the Group, including the general manager of Kang Jian Information Technology (Shenzhen) Co.

Ltd. and Ping An Health Cloud Company Limited, and also serves as the general manager of various branches of the Group. Mr. Wu joined Ping An Insurance (Group) Company of China Ltd. (‘Ping An', whose shares are listed on the Shanghai Stock Exchange under the stock code 601318 and on The Stock Exchange of Hong Kong Limited under the stock code 2318, Ping An and its subsidiaries are collectively known as ‘Ping An Group') in 1993 and successively served as a general manager of Fujian Branch, Jiangsu Branch and Shanghai Branch of Ping An Property & Casualty Insurance Company of China Ltd. (‘Ping An Property & Casualty Insurance'), an assistant to general manager of Ping An Property & Casualty Insurance, and the deputy secretary of the party committee of Ping An Property & Casualty Insurance. He was awarded the title of Outstanding Young Entrepreneur of Fujian Province.

Mr. Wu has prolonged exposure to the healthcare ecosystem with rich experience in sales and customer service, and specializes in a combination of the online and offline customer business model. Mr. Wu obtained a bachelor ' s degree in Thermal Engineering and Power Machinery from Huazhong University of Science and Technology; a master's degree in Marine Internal Combustion Engine from Wuhan University of Technology; and an EMBA degree from Advanced Institute of Finance of Shanghai Jiao Tong University. Ms. FU Xin, aged 43, has been a non-executive Director of the Company since March 2023 when she joined the Group.

Ms. Fu has been serving as the chief operating officer and director of the strategic development center of Ping An Group since March 2022. Ms. Fu has been a non-executive director of OneConnect Financial Technology Co. Ltd. and a non-executive director of Lufax Holding Ltd. since November 2022.

Ms. Fu joined Ping An Group in October 2017 as the general manager of its planning department, and served as the deputy chief financial officer of Ping An Group between March 2020 and March 2022. Prior to joining Ping An Group, Ms. Fu served as a partner of Roland Berger management consulting in financial services practices, and as an executive director of PricewaterhouseCoopers, responsible for coordinating finance and fintech related projects for over 10 years. Ms. Fu received a master's degree in business administration from Shanghai Jiao Tong University, the PRC.