The board of directors of Ping An Healthcare and Technology Company Limited announced that, Ms. Sin Yin Tan has tendered her resignation as a Director due to personal work arrangement with effect from 19 March 2024. Following Ms. Tan?s resignation as a non-executive Director, she ceased to be a member of the audit and risk management committee of the Company and a member of the nomination and remuneration committee of the Company. The Board announced that, on 19 March 2024, Mr. Michael Guo has been appointed as a non-executive Director and a member of the Nomination and Remuneration Committee, and Ms. Fangfang Cai has been appointed as a non-executive Director and a member of the Audit and Risk Management Committee.

Mr. Michael Guo, aged 52, has been a non-executive Director of the Company since March 2024 when he joined the Group. He joined Ping An Group in 2019 and is currently the co-chief executive officer and deputy general manager of Ping An Group. Mr. Guo successively served as the deputy chief human resources officer and chief human resources officer of Ping An Group from August 2022 to September 2023, and successively served as special assistant to the chairman and executive deputy general manager of Ping An Property & Casualty Insurance before that.

Before joining Ping An Group, Mr. Guo was a partner and managing director of Boston Consulting Group and global co-chief executive officer of capital markets business of Willis Towers Watson. Mr. Guo holds a master?s degree in business administration from The University of New South Wales in Australia. Ms. Fangfang Cai, aged 50, joined the Group in May 2016 and is currently a non-executive Director of the Company.

She joined Ping An Group in 2007 and is currently an executive director and a senior vice president of Ping An Group, and a director of a number of majority-owned subsidiaries of Ping An Group, including Ping An Life Insurance, Ping An Property & Casualty Insurance and Ping An Bank. Ms. Cai served as the chief human resources officer of Ping An Group from March 2015 to April 2023, and successively served as the deputy general manager and general manager of the remuneration planning and management department of the human resources center, the deputy chief financial officer and the general manager of the planning department and the deputy chief human resources officer of Ping An Group before that. Ms. Cai served as a non-executive Director of the Company from May 2016 to August 2021.

Before joining Ping An Group, Ms. Cai served as the consulting director of Watson Wyatt Consultancy (Shanghai) Ltd. and the audit director on the financial industry of British Standards Institution Management Systems Certification Co. Ltd. Ms. Cai holds a bachelor?s degree in international trade from Guangdong University of Foreign Studies and a master?s degree in accounting from The University of New South Wales in Australia.