New Century Healthcare Holding Co. Limited announced the appointment of Feng Xiaoliang as a non-executive director of the company, with effect from November 21, 2018 and also announced resignation of ZHANG Lan from the Company on November 21, 2018. Mr. Feng Xiaoliang served successively as an intern and deputy officer of Client Division III of China Development Bank Shanxi Branch, deputy officer of Fund Division II of Market and Investment Department, officer of Fund Business Division II, Technology Business Division and Investment Business Division II of Investment Department of China Development Bank between July 2005 and September 2009. He served successively as an assistant manager and deputy general manager of Fund Management Department I of China Development Bank Capital Corporation Ltd. between September 2009 and October 2016.