Aesthetic Medical International Holdings Group Limited announced the resignation of Mr. JIM Wai Hang from his position as an independent director and a member of the audit committee of the board of directors of the Company (the?Board?), due to personal reasons, with effect on and from December 12, 2023; and the appointment of Ms. XU Tianqing as an independent director and a member of the audit committee of the Board, with effect on and from December 12, 2023. Mr. JIM Wai Hang resigned from the Board, effective on and from December 12, 2023. Mr. JIM Wai Hang resigned for personal reasons and not due to any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.

Ms. XU Tianqing has over 5 years of experience in the financial services industry across principal investment and investment banking, currently covering the Greater China Region for ADV Partners. Prior to joining ADV, Ms. XU Tianqing worked at Barclays Capital?s investment banking division from 2018 to 2021. Ms. XU Tianqing holds a dual bachelor?s degree in Molecular & Cell Biology and Economics from the University of California, Berkeley.