Wenzhou Kangning Hospital Co., Ltd. announced that, because Mr. Wong Raymond Fook Lam will not be able to devote sufficient time to the affairs of the Company, he tendered his resignation as an independent non-executive Director, 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, which is effective from June 14, 2016. Mr. Wong has confirmed that he has no disagreement with the Company or the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the Shareholders. The appointment of Mr. GOT Chong Key Clevin ("Mr. Got") as an independent non-executive Director was approved by way of an ordinary resolution at the AGM held on June 14, 2016. On the same day, Mr. Got was also appointed as 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. Mr. Got has been acting as the chief executive director of Hong Kong Breast Cancer Foundation since March 2016.