The board of directors of Hospital Corporation of China Limited announced that Ms. Kwong Yin Ping Yvonne has tendered her resignation as the company secretary of the Company, an authorized representative of the company under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The board announced that Ms. Ho Wing Yan has been appointed as the company secretary, the authorized representative and the process agent with effect from January 15, 2021.