Aesthetic Medical International Holdings Group Limited announced that Dr. Zhou Pengwu has resigned as Chairman of the Board, the chairman of the nominating and corporate governance committee of the Board of the Company due to personal reasons, but will be reappointed as the non-executive co-chairman of the Board; Ms. Ding Wenting has resigned as the vice-chairwoman of the Board due to personal reasons; Ms. Hu Qing has resigned as a Director due to personal reasons; Dr. Zhou Yitao has resigned as a Director due to personal reasons; Mr. Wei Zhinan Nelson has resigned as a Director due to personal reasons; Mr. Yan Hongfei has resigned as a Director due to personal reasons; Ms. Cathy Peng has resigned as an independent Director, the chairwoman of the compensation committee of the Board, and a member of both the audit committee and the nominating and corporate governance committee of the Board due to personal reasons; Mr. Xue Hongwei has resigned as an independent Director, the chairman of the audit committee of the Board, and a member of both the compensation committee and the nominating and corporate governance committee of the Board due to personal reasons; and Mr. Tsang Eric Chi Wai has resigned as an independent Director, and a member of both the audit committee and the compensation committee of the Board due to personal reasons. The Board further announced that with effect from the Closing Date, the following nominees have been appointed as Directors, as follows: Mr. Zhang Chen has been appointed as the executive co-chairman of the Board, and the chairman of the nominating and corporate governance committee of the Board; Dr. Zhou Pengwu has been appointed as the non-executive co-chairman of the Board; Ms. Wu Binhua has been appointed as a Director and a member of the compensation committee of the Board; Ms. Laurena Wu has been appointed as a Director; Ms. Wu Binqi has been appointed as a Director; Mr. Zhang Changsuo has been appointed as a Director; Mr. Zhou Xichun has been appointed as a Director; Mr. Liu Bo has been appointed as a Director; Mr. Jim Wai Hang has been appointed as an independent Director and a member of the audit committee of the Board; Mr. Lin Yingzhou has been appointed as an independent Director, the chairman of the compensation committee of the Board, a member of both the audit committee and the nominating and corporate governance committee of the Board; and Ms. Li Yanyun has been appointed as an independent Director and the chairman of the audit committee of the Board, a member of both the compensation committee and nominating and corporate governance committee of the Board.