China Medical System Holdings Ltd. announces that Dr. Peng Huaizheng resigned as an Independent Non-executive Director with effect from October 9, 2013 due to his other business commitments which require more of his dedications. Dr. Peng also resigned as a member of the Audit Committee, the Chairman of the Remuneration Committee and a member of the Nomination Committee of the company with effect from the same date. The Board also announces that Mr. Huang Ming has been appointed as an Independent Non-executive Director with effect from October 9, 2013.

Mr. Huang has also been appointed as a member of the Audit Committee, the Chairman of the Remuneration Committee and a member of the Nomination Committee of the company with effect from the same date. Mr. Huang Ming has been appointed as an Independent Non-executive Director of the company on October 9, 2013, and has also been a member of the Audit Committee, the Chairman of the Remuneration Committee and a member of the Nomination Committee of the company.