The board of directors of Qianhai Health Holdings Company Limited announced that Mr. Wu Wai Leung Danny ("Mr. Wu") resigned as the independent non-executive director of the Company with effect from 31 December 2021 due to his desire to devote more time to his other personal engagement. Mr. Wu has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company in relation to his resignation. Mr. Wu will not hold any position in the Company or its subsidiaries upon his resignation. Following Mr. Wu's resignation as an independent non-executive Director of the Company, he shall cease to be a member of each of the audit committee of the Company (the "Audit Committee"), remuneration committee of the Company (the "Remuneration Committee") and the nomination committee of the Company (the "Nomination Committee"). The Board announces that Mr. Yuen Chee Lap Carl has been appointed as a member of the Remuneration Committee and the Nomination Committee, both with effect from 31 December 2021.