The Board of Qianhai Health Holdings Limited announced that Mr. George Lu and Mr. Wong Kwok Ming have resigned as executive Directors, both with effect from 2 May 2019 upon the Offer become unconditional. The Board announced that Mr. Lu has resigned as the chairman of the Board and the chief executive officer of the company and Mr. Huang Guanchao has been appointed as the chairman of the Board and the chief executive officer of the company with effect from 2 May 2019 upon the Offer become unconditional. The Board announced that Mr. Lu has resigned as a member of the remuneration committee of the company and the nomination committee of the company and Mr. Lim Tzea has been appointed as a member of the Remuneration Committee and the Nomination Committee, both with effect from 2 May 2019 upon the Offer become unconditional.

The Board further announced that Mr. Lu has resigned as an authorised representative of the company under Rule 3.05 of the Listing Rules and Mr. Huang has been appointed as an Authorised Representative, both with effect from 2 May 2019 upon the Offer become unconditional.