The board of directors of Universal Health International Group Holding Limited announced that Mr. Jin Dongtao ("Mr. Jin") has resigned as an executive Director and the chairman of the Board (the "Chairman") with effect from 12 December 2022 (collectively the "Resignation") as Mr. Jin wishes to spend more time to recuperate. Following the Resignation, Mr. Chu Chuanfu ("Mr. Chu"), an executive Director, has been appointed as the Chairman with effect from 12 December 2022. Mr. Chu, aged 52, is an executive director and the chief executive officer of the Company. He
graduated from Scandinavian Art and Business Institute, Finland through distance learning with a Master of Business Administration in 2013 and the Harbin University of Civil Engineering and Architecture, China with a major in coal chemical engineering in 1993. He first joined the Group in 1999 and held various positions in the Group including general manager with current position as the chief operation officer of the Group. Mr. Chu is mainly responsible for overseeing the distribution of Chinese medicine and other medicine in chain stores and other management work. Following the Resignation, Mr. Jin has ceased to be the chairman of the Nomination Committee of the Board (the "Nomination Committee") and Mr. Chu has been appointed as the chairman of the Nomination Committee with effect from 12 December 2022.