The Board of JD Health International Inc. announced that Ms. Yayun Li has tendered her resignation as a non-executive Director and member of the Remuneration Committee; and Mr. Wenyi Huang has tendered his resignation as an independent non-executive Director of the Company and a member of the Audit Committee and the Nomination Committee, with effect from March 29, 2021 due to their respective other business engagements which require more of their time and dedication. The Board announce that Ms. Pang Zhang has been appointed as a non-executive Director and member of the Remuneration Committee, and Dr. Jiyu Zhang has been appointed as an independent non-executive Director and a member of the Audit Committee and Nomination Committee, with effect from March 29, 2021.