China Medical & HealthCare Group Limited announced that with effect from 27 October 2022: (i) Mr. Kong Muk Yin will be appointed as an Executive Director of the Company, a member of each of the remuneration committee, executive committee and investment committee of the Company; (ii) Mr. Zheng Zhen will resign as a Non-Executive Director of the Company and he will also cease to be a member of each of the audit committee, remuneration committee and investment committee of the Company; (iii) Mr. Gao Zhaoyuan will be appointed as a Non-Executive Director of the Company, a member of each of the audit committee, remuneration committee and investment committee of the Company; and (iv)Ms. Chong Sok Un, the Deputy Chairman and Executive Director of the Company, will resign as an Authorised Representative of the Company and Mr. Kong Muk Yin will be appointed as an Authorised Representative of the Company. Mr. Kong, aged 56, is currently a director of various subsidiaries and a member of environmental, social and governance committee of the Company and also was an executive director of the Company from 13 May 2002 to 13 May 2021. He was a non-executive director and the company secretary of Pan Asia Data Holdings Inc. (formerly known as Manfield Chemical Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the "Main Board"), stock code: 1561) from 12 June 2014 from 12 June 2014 to 31 December 2018 respectively. From 4 July 2007 to 24 June 2014, he was also an executive director and a non-executive director of Alibaba Pictures Group Limited (formerly known as ChinaVision Media Group Limited, a company listed on the Main Board, stock code: 1060). He was an executive director o Landing International Development Limited (formerly known as Greenfield Chemica Holdings Limited, a company listed on the Main Board, stock code: 582) from 13 October 2009 to 21 January 2010 and an executive director of APAC Resources Limited (a company listed on the Main Board, stock code: 1104) from 4 November 2009 to 1 March 2016. From September 2010 to September 2015, he was also a director of Mabuhay Holdings Corporation (a company listed on The Philippine Stock Exchange Inc. (the "Philippine Stock Exchange"), stock code: MHC) and Philippine Infradev Holdings Inc. (formerly known as IRC Properties Inc., Mr. Kong graduated from the City University of Hong Kong with a Bachelor's Degree in Business Studies. He is a fellow member of The Association of Chartered Certified Accountants ("ACCA"), a member of the Hong Kong Institute of Certified Public Accountants ("HKICPA") and a Chartered Financial Analyst and he has extensive experience in corporate finance, financial management, accounting and auditing. Mr. Gao, aged 39, graduated from the Shanghai University of Finance and Economics with a Bachelor's Degree in Economics in 2005 and graduated from the Shanghai Jiao Tong University Shanghai Advanced Institute of Finance with a Master's Degree in Business Administration in 2010. Mr. Gao joined CMIG Assets Management Corporation (Beijing) Co. Ltd. (, a wholly-owned subsidiary of China Minsheng Investment Group Co. Ltd.,) since April 2017. He serves as general manager of strategic investment department of CMIG Asset Management Co. Ltd. (
). Mr. Gao served as a vice president of the Institute Business Group II of DBS Bank (China) Co. Ltd. from October 2015 to April 2017. He also worked as the department head of corporate banking department of Shanghai Branch of The Bank of East Asia (China) Co. Ltd. from June 2010 to October 2015, the last position was senior trade finance manager of Ningbo Branch of HSBC Bank (China) Co. Ltd. from July 2007 to June 2010 and the relationship manager of credit department of Shanghai Xuhui Sub-branch of Bank of Communications from September 2005 to July 2007.