China Medical & HealthCare Group Limited announced that Lau Siu Ki has retired as an Independent Non-Executive Director of the company and ceased as the chairman of the audit committee, a member of the remuneration committee and nomination committee. Zhou Liye has been appointed as a Non-Executive Director and the Chairman of the company. Zhou Haiying has been appointed as an Executive Director of the company. Wong Wing Kuen, Albert has been appointed as an Independent Non-Executive Director of the company, the Chairman of the audit committee, a member of the nomination committee and remuneration committee and Yang Lai Sum, Lisa has been appointed as an Independent Non-Executive Director of the Company, a member of the audit committee, nomination committee and remuneration committee. Mr. Zhou Liye has served successively as the Vice President, the director and Managing Director and the Deputy Chairman of Tsinghua Holdings Co. Ltd. since September 2003. Mr. Zhou Haiying had served successively as the Senior Manager, the Deputy Director of the Finance Department, the Head of Asset Management Department, the General Manager of the Capital Finance Department and the Assistant to the President. Wong Wing Kuen is the principal consultant of KND Associates CPA Limited since January 2018. He is an Independent Non-Executive Director of APAC Resources Limited. Ms. Yang Lai Sum, Lisa is a practicing solicitor in Hong Kong and currently a consultant of ONC Lawyers and as an independent non-executive director of each of Allied Group Limited.