The board of directors of Hospital Corporation of China Limited announced that with effect from November 20, 2020, (i) Mr. CHEN Shuai, a non-executive Director, has been re-designated as an executive Director; (ii) Mr. SU Zhiqiang, an executive Director, has been re-designated as a non-executive Director; (iii) Mr. Su has resigned as an authorized representative of the Company under Rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited due to work arrangements; and (iv) Mr. Chen has been appointed as an Authorized Representative.