Beijing Enterprises Medical and Health Industry Group Limited announced that Mr. Xie Ming has resigned as an independent non-executive director of the company due to his other commitments with effect from 29 February 2016. The company announced that Mr. Gary Zhao has been appointed as an independent non-executive director of the Company as well as the chairman of the remuneration committee, member of the audit committee and member of the nomination committee with effect from 29 February 2016. Mr. Zhao worked in the State Education Commission of the People's Republic of China since 1986 and was re-designated to work in the Department of Foreign Investment of Beijing Foreign Trade and Economic Relations Commission in 1989.

From 1992 to 2005, he served as the general manager of several enterprises, and has subsequently become a full-time freelance investor since 2005. Mr. Zhao has extensive experience in the Chinese economic development, Chinese financial market, project investment and business management.