Aesthetic Medical International Holdings Group Limited announced that Mr. Tsang Eric Chi Wai has resigned from the audit committee (the Audit Committee), the compensation committee (the Compensation Committee) and the nominating committee (the Nominating Committee) of the Company's board of directors while remaining as a director on the Board; Mr. Xue Hongwei has resigned as the chair of the Nominating Committee while remaining as a member of the Nominating Committee; and Mr. Lu Feng has resigned as the chair of the Compensation Committee while remaining as a member of the Compensation Committee and as a member of the Nominating Committee. Their resignations from these committees did not result from any disagreement with the Company.