The board of directors of Alibaba Health Information Technology Limited announced that each of Mr. WU Yongming and Mr. XU Hong has tendered his resignation as a non-executive Director, with effect from October 13, 2021. Upon his resignation, Mr. Wu has ceased to be a member of the remuneration committee of the Company. Mr. Wu has resigned in order to devote more time to other business affairs while Mr. Xu has resigned in order to focus on the other businesses of Alibaba Group Holding Limited and its subsidiaries. Each of Mr. Wu and Mr. Xu confirms that he has no disagreement with the Board and there are no circumstances related to his resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Company thank Mr. Wu and Mr. Xu for their past contributions to the Group. The Board also announce that Mr. SHEN Difan has been appointed as an executive Director, and Mr. LI Faguang has been appointed as a non-executive Director and a member of the Remuneration Committee, with effect from October 13, 2021. Mr. Shen, aged 43, is currently the chief operating officer of the Company. He has been a special assistant to the chairman of the board of directors of Alibaba Holding since March 2020. Mr. Shen was an executive Director and chief executive officer of the Company from March 2018 to March 2020. Prior to the previous term with the Company, he was the general manager of Alibaba Group's AliExpress business from March 2012, leading the rapid expansion of AliExpress and growing Alibaba Group's overseas brand influence. Mr. Shen had held various positions in Alibaba Group since he joined in 2004, including in relation to B2B product operations, and in the security department and advertising product department. Mr. Shen holds a Bachelor Degree in Computing from Yantai University. Mr. Shen also acts as a consultant to Alibaba Group. Mr. Li, aged 45, has been a non-executive Director of AGTech Holdings Limited, an affiliated company of the Company listed on GEM of the Stock Exchange (Stock Code: 8279), since March 2019. AGTech is an indirect non-wholly owned subsidiary of Alibaba Holding. Mr. Li joined Alibaba Group in February 2016 and is currently a senior financial controller of Alibaba Holding. Mr. Li has extensive experience in financial management. Prior to joining Alibaba Holding, Mr. Li worked at as director of financial analysis and a regional financial controller from May 2012 to February 2016. Prior to that, he worked at Dell (China) Company Limited for approximately seven years and his last position was senior financial manager. He obtained a Bachelor Degree in Finance from Nankai University in June 1998 and a Master Degree in Finance and Management from Loughborough University in December 2005.