The board of directors Life Healthcare Group Limited announced that Ms. Zheng Xin will resign as an independent non-executive Director of the company, a member of the audit committee of the Company and a member of the nomination committee of the company with effect from 31 August 2021 in order to focus her time and effort on other career development. The board also announced that Mr. Li Li ("Mr. Li") will be appointed as an independent non-executive Director, a member of the Audit Committee and a member of the Nomination Committee with effect from 31 August 2021. Mr. Li, aged 50, he is a senior accountant, a certified public accountant in China and a China asset appraiser. In 1999, Mr. Li worked as a deputy director of Beijing Yongtuo Certified Public Accountants Co. Ltd., and was in charge of the securities auditing business. In 2004, Mr. Li was the deputy general manager of Zhongxi Certified Public Accountants Co. Ltd. Mr. Li is currently the managing partner of Zhongxi Certified Public Accountants (Special General Partnership), as well as the director of the Hubei branch of Zhongxi Certified Public Accountants (Special General Partnership) and a manager of business department I. Mr. Li has been an independent non-executive director of National Investments Fund Limited, a company listed on the main board of the Stock Exchange, since 8 October 2018. He is currently an independent director of Hebei Huatong Wires and Cables Group Co. Ltd., a company listed in PRC. He was an independent non-executive director of China Investment Development Limited, a company listed on the main board of the Stock Exchange, for the period 30 July 2018 to 1 September 2020.