The board of directors Rici Healthcare Holdings Limited announced that with effect from June 24, 2019, each of Ms. Lin Xiaoying and Mr. Fang Haoze will be appointed as an executive Director. Ms. Lin Xiaoying is a vice president, chief operating officer, director of the president office and the general manager of human resources center of the company, and is responsible for the financial and legal affairs and information management of the Group. Ms. Lin joined the Group in July 2017 as the assistant to president, general manager of human resources center and director of the president office, and was appointed as a vice president of the company in January 2018. Mr. Fang Haoze is a vice president of the Company and the general manager of the medical examination business department of the Company. Mr. Fang is responsible for the overall operation and management of the medical examination business department and the brand management.