AID Life Science : RESIGNATION OF NON-EXECUTIVE DIRECTOR

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AID Life Science Holdings Limited

（ 滙 友 生 命 科 學 控 股 有 限 公 司 ）

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8088)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The Board announces that Mr. Guo has resigned as a non-executive Director of the Company with effect from 1 August 2018.

The board (the ''Board'') of directors (the ''Director(s)'') of AID Life Science Holdings Limited (the ''Company''and together with its subsidiaries, the ''Group'') hereby announces that Mr. Guo Qifei (''Mr. Guo'') has resigned as a non-executive Director of the Company with effect from 1 August 2018 in order to devote more time to other business commitments.

Mr. Guo has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude towards Mr.

Guo for his valuable contribution to the Company during his tenure of office.

By Order of the Board

AID Life Science Holdings Limited

Wu King Shiu, Kelvin Chairman and Chief Executive Officer

Hong Kong, 1 August 2018

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For identification purpose only

As at the date of this announcement, the Directors are:Executive Directors:

Wu King Shiu, Kelvin, Chan Suet Ngan, Hu Kenneth and Qian Alexandra GaochuanNon-Executive Director: Xu Haohao

Independent Non-Executive Directors: Fong Janie, Yuen Kwok On and Matsumoto Hitoshi

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief (i) the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive; and (ii) there are no other matters the omission of which would make any statement in this announcement misleading.

This announcement will remain on the GEM website atwww.hkgem.comon the ''Latest Company Announcements'' page for at least 7 days from the date of its posting and on the website of the Company atwww.8088inc.com.