The board of directors of China Resources Medical Holdings Company Limited announced that Ms. CHIU Kam Hing Kathy (Ms. CHIU) has resigned, with effect from November 30, 2022, as an independent non-executive Director, the chairman of the remuneration committee of the company and a member of the audit committee of the company due to her desire to devote more time to personal matters. Ms. CHIU has confirmed that she has no disagreement with the Board and that there is no matter in respect of her resignation which needs to be brought to the attention of the shareholders of the company and The Stock Exchange of Hong Kong Limited. The board announced that Ms. REN Yuan has resigned as a member of the Remuneration Committee, Mr. WU Ting Yuk, Anthony has been appointed as the chairman of the Remuneration Committee and Mr. HU Hui has been appointed as a member of the Remuneration Committee with effect from November 30, 2022.

The board announced that Mr. LEE Kar Chung Felix has been appointed as a member of the audit committee with effect from November 30, 2022.