Universal Health International Group Holding Limited announced that Mr. Chu Chuanfu has resigned as the Chief Executive Officer of the Company, an executive Director and a member of the remuneration committee of the Company with effect from 23 March 2017 for rehabilitation. The Board announced that Mr. Jin Dongtao, the Chairman of the Board and an executive Director, has been appointed as the CEO, with effect from 23 March 2017. Mr. Jin Dongtao, aged 48, was appointed as the Chairman of the Board and an executive Director on 12 March 2012.

The Board announced that Mr. Sun Libo has been appointed as an executive Director with effect from 23 March 2017. Mr. Sun, aged 44, has been the Deputy General Manager of the Group since 2011. He has extensive experience and qualifications in pharmacy.

Mr. Chu has resigned as a member of the Remuneration Committee, and Mr. Jin Dongkun, the Vice Chairman of the Board and an executive Director, has been appointed as a member of the Remuneration Committee with effect from 23 March 2017.