China Medical & HealthCare Group Limited announced that at a board meeting held on 10 November 2020, the Board passed the resolution that Mr. Lai Hin Wing Henry Stephen ("Mr. Lai") be appointed as a Non-Executive Director of the Company with effect from 11 November 2020. Mr. Lai is a partner and co-chairman of Messrs. P. C. Woo & Co., a firm of solicitors and notaries in Hong Kong, and has been practicing in the legal field for more than thirty years. Mr. Lai is a Notary Public and a China Appointed Attesting Officer in Hong Kong. Mr. Lai is the immediate past chairman and currently acts as an honorary council member, fellow member and chairman of the Corporate Governance Committee of The Hong Kong Institute of Directors since July 2019.