Universal Health Intl : CHANGE OF DIRECTORS AND COMPOSIT...

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement and make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED

大健康國際集團控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2211) CHANGE OF DIRECTORS AND COMPOSITION OF THE AUDIT COMMITTEE

The Board announces the following changes with effect from 20 July 2017:

1. Ms. Hao has resigned as an independent non-executive Director and the chairman of the Audit Committee; and

2. Mr. Zuo Haiyan has been appointed as an independent non-executive Director and the chairman of the Audit Committee.

This announcement is made by Universal Health International Group Holding Limited (the "Company", together with its subsidiaries, the "Group") pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Listing Rules").

RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE AUDIT COMMITTEE

The board (the "Board") of directors (the "Director(s)") of the Company announces that Ms. Hao Jia ("Ms. Hao") has resigned as an independent non-executive Director and the chairman of the audit committee of the Company (the "Audit Committee") with effect from 20 July 2017 so as to focusing her other business.

The Board is not aware of any matters relating to the resignation of Ms. Hao that need to be brought to the attention of the shareholders of the Company (the "Shareholders"). Ms. Hao has confirmed that she has no disagreement with the Board and that there are no other matters that need to be brought to the attention of the Shareholders in connection with her resignation. The Board would like to express its gratitude to Ms. Hao for her effort and invaluable contribution to the Company during her terms of services and wish that Ms. Hao could continue her advocacy in her career.

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board is pleased to announce that Mr. Zou Haiyan ("Mr. Zou") has been appointed as an independent non-executive Director and the chairman of the Audit Committee, with effect from 20 July 2017.

The biographical details of Mr. Zou are set out as follows:

Mr. Zou, aged 52, has over 30 years of experience in the financial services industry. He has been a training instructor and guest lecturer of the Association of Chartered Certified Accountants Hong Kong, International Institute of Certified Public Accountants Hong Kong, Hong Kong Chinese Accountants Association, continuing education of Shanghai University of Finance and Economics Institute, Hainan Local Taxation Bureau, Huangshan Local Taxation Bureau, Qingdao Provincial SAT Office and Shenzhen Municipal SAT Office; and an associate professor of The Hong Kong Polytechnic University.

Mr. Zou serves as an independent non-executive director of Shenzhen Asia Electricity Co. Ltd.* (深 圳亞洲電力股份有限公司), a company listed on National Equities Exchange and Quotations in the

People's Republic of China. He has been the partner of Shenzhen Guangshen Certified Public Accountants* (深圳廣深會計師事務所) since January 2012; and the managing director of China Taxation and Commercial Services Consultant Company Limited* (中國稅務商務顧問有限公司) and Kaowick Listing and Financial Services Company Limited* (嘉域上市融資服務有限公司) since

March 2001 and February 2003 respectively.

Mr. Zou will enter into a service contract with the Company in respect of his appointment as an independent non-executive Director commencing on 20 July 2017 for a term of 3 years. He is entitled to a monthly director fee of HK$20,000 which is recommended by the Remuneration Committee and determined by the Board with reference to the prevailing market conditions. Mr. Zou is subject to retirement and re-election at next general meeting in accordance with the articles of association of the Company (the "Articles"). Mr. Zou will hold office until the next general meeting of the Company and will be eligible for re-election at such general meeting in accordance with the Articles of association of the Company.

As at the date of this announcement, Mr. Zou does not have any interests in shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong).

Save as disclosed above, Mr. Zou does not hold, and has not held, any other positions within the Group and does not have any relationship with any Directors, substantial or controlling Shareholders, or senior management of the Company. Save as disclosed above, Mr. Zou did not hold any directorship in other public companies the securities of which were listed on any securities market in Hong Kong or overseas in the last three years or any other position with the Company and other members of the Group or other major appointments and professional qualifications.

Save as disclosed above, the Company considers that in relation to the appointment of Mr. Zou as the independent non-executive Director, there is no information which is disclosable nor is/was he involved in any of the matters required to be disclosed pursuant to any of the requirements of the provisions under paragraphs 13.51(2)(h) to (v) of the Listing Rules, and there is no other matter which needs to be brought to the attention of the Shareholders.

The Board would like to express its warmest welcome to Mr. Zou on his joining the Board.

CHANGE OF COMPOSITION OF AUDIT COMMITTEE

Ms. Hao has resigned as the chairman of the Audit Committee and Mr. Zou has been appointed as the chairman of the Audit Committee with effect from 20 July 2017.

* English translation for indication purpose only

By order of the Board

Universal Health International Group Holding Limited Jin Dongtao

Chairman

Hong Kong, 20 July 2017

As at the date of this announcement, the Board comprises four executive directors, namely, Mr. Jin Dongtao, Mr. Jin Dongkun, Mr. Zhao Zehua and Mr. Sun Libo; and three independent non-executive directors, namely, Mr. Cheng Sheung Hing, Ms. Chiang Su Hui Susie and Mr. Zou Haiyan.