The board of directors of Qianhai Health Holdings Limited announced that Mr. Yeung Wai Fai Andrew has been appointed as the Deputy Chairman and non-executive Director with effect from 23 January 2017. Mr. Andrew Yeung joined the company as the general manager of the Company in November 2016. Upon his appointment as the Deputy Chairman and non-executive Director on 23 January 2017, he resigned as the general manager of the Company. He has been the deputy chief executive officer of Qianhai Corporate Finance Limited since November 2016. The Board also announced that Ms. Shen Wei has resigned as non-executive Director with effect from 23 January 2017 due to her other personal engagement.