The board of directors of the Universal Health International Group Holding Limited announced that Ms. Hao Jia Universal Health International Group Holding Limited committee of the company with effect from 20 July 2017 so as to focusing her other business. The Board announced that Mr. Zou Haiyan has been appointed as an independent non-executive Director and the chairman of the Audit Committee, with effect from 20 July 2017. Mr. Zou serves as an independent non-executive director of Shenzhen Asia Electricity Co. Ltd. Ms. Hao has resigned as the chairman of the Audit Committee and Mr. Zou has been appointed as the chairman of the Audit Committee with effect from 20 July 2017.