Wenzhou Kangning Hospital Co., Ltd. announced that Mr. WONG Raymond Fook Lam ("Mr. Wong") has proposed his resignation as an independent non-executive director of the Company, a member of the audit committee of the Board, a member of the nomination committee of the Board and the chairman and a member of the strategy and risk management committee of the Board with effect from the appointment of a new independent non-executive director in replacement of him having been approved at the annual general meeting of the Company for the year 2015 to be held in due course to fill the vacancy. Mr. Wong tendered his proposed resignation because his duties as the managing director and chief executive officer of SOCAM Development Ltd. of the Shui On Group have been taking up an increasing amount of his time and he will not be able to devote sufficient time to the affairs of the Company.