Hospital Corporation of China Limited announced that at the AGM held on June 22, 2021 it has approved appointment of Pu Chengchuan as an executive Director. Reference is made to the circular of the Company dated April 28, 2021 (the Circular) relating to, among others, Mr. Su Zhiqiang ("Mr. Su"), being a non-executive Director who did not offer himself for re-election at the AGM due to his other business commitments and hence retired from office as a non-executive Director upon conclusion of the AGM. Mr. Su also ceased to be a member of the Remuneration Committee on the same day. Accordingly, Mr. Pu has been elected as an executive Director at the AGM. The Board has appointed Mr. Pu as a member of the Remuneration Committee, effective from the conclusion of the AGM. Mr. Pu currently serves as a senior investment manager of the private equity investment department of Hony Capital. Prior to joining Hony Capital, Mr. Pu worked in the investment department of CITIC Private Equity Funds Management Co. Ltd. from 2012 to 2016, and in the strategic investment department of Beijing Cathay Health Technology Co Ltd. from 2016 to 2018. Mr. Pu is currently a director of certain subsidiaries of the Company, namely, Bliss Success Holdings Limited, Impeccable Success Limited, New Pride Holdings Limited, Acute Sky Holdings Limited, Ever Surpass Investments Limited, Oriental Ally Holdings Limited, Shanghai Weikang Investment Management Co. Ltd. and Zhejiang Honghe Zhiyuan Medical Technology Co. Ltd. Mr. Pu is also currently a supervisor of certain subsidiaries of the Company, namely, Honghe Yixin Investment Management (Shanghai) Co. Ltd., Tibet Honghe Zhiyuan Business Management Co. Ltd., Tibet Dazi Honghe Ruixin Business Management Co. Ltd. and Tibet Hongai Business Management Co. Ltd.