Aesthetic Medical International Holdings Group Limited announced that Mr. Feng Lu has resigned from his position as the independent Director of the Board, and the member of the Audit Committee and Compensation Committee of the Board, with effect from February 18, 2022, in order to focus on other business obligations. Mr. Lu's resignation is not a result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. On the other hand, the Company announced that with effect from February 18, 2022, its independent Director Mr. Eric Chi Wai Tsang was appointed by the Board to replace Mr. Lu as a member of the Audit Committee and the Compensation Committee of the Board of the Company.