The board of directors of Rici Healthcare Holdings Limited to announce that with effect from June 6, 2017, Dr. Wang Weiping was re-designated from an independent non-executive Director to an executive Director. Dr. Wang Weiping was an independent non-executive Director of the company before his re-designation, being responsible for supervising and providing independent judgment to the Board. Dr. Wang has been serving at Children's Hospital of Fudan University since 1982. Dr. Wang has over 35 years of experience in clinical pediatrics care. In addition to providing medical care, Dr. Wang is a professor specializing in clinical education and research in the area of pediatrics. The board also announced that with effect from June 6, 2017, Mr. Yao Qiyong was appointed as a non-executive Director; and Mr. Jiang Peixing was appointed as an independent non-executive Director. Mr. Yao Qiyong has been the chairman of the board of directors of Jumbo Sheen Group. Mr. Jiang Peixing, has been the chairman of the board of directors of Huade Capital Management Co. Ltd. since May 2017, an independent non-executive director of Hebei Tangshan Rural Commercial Bank Co. Ltd. since 2015 and an independent non-executive director of Sinvo Fund Management Co. Ltd. since 2017. Mr. Jiang has extensive experience in corporate finance.