The board of directors of China Resources Medical Holdings Company Limited announced that Ms. REN Yuan (Ms. REN) has resigned, with effect from June 13, 2023, as an executive director due to work adjustment. The Board hereby announced that Mr. LEE Kar Chung Felix (Mr. LEE) has resigned with effect from June 13, 2023, as an independent non-executive director, a member of the nomination committee of the company (nomination committee) and a member of the remuneration committee of the company (Remuneration Committee) due to his personal work arrangements. Mr. LEE has confirmed that he has no disagreement with the board and that there is no matter in respect of his resignations which needs to be brought to the attention of the Shareholders and the Stock Exchange.

The board announced that Ms. YANG Min (Ms. YANG) has been appointed as an executive Director and the Chief Financial Officer with effect from June 13, 2023. Ms. YANG, aged 44, is currently the chief financial officer of China Resources Healthcare Group Limited. Previously, Ms. YANG served as the general manager of the finance department of China Resources Gas Group Limited from December 2019 to May 2023, and she has successively served in various positions of the aforesaid company from November 2009 to December 2019 including senior deputy general manager of the finance department, deputy general manager of the audit department (acting head of department), deputy general manager of the finance department, assistant general manager of the finance department, senior manager of the finance department, assistant to the general manager and financial manager of its subsidiaries, and the expatriate responsible person of finance.

Prior to that, Ms. YANG served successively as manager, senior auditor and auditor of Ernst & Young Huaming LLP Shenzhen Branch from September 2002 to November 2009. Ms. YANG holds a bachelor's degree in management majoring in accounting from the School of Economics and Management of Northwestern University and is a Certified Public Accountant of the PRC. The board announced that Mr. WU Ting Yuk, Anthony has been appointed as a member of the Nomination Committee and Mr. KWONG Kwok Kong has been appointed as a member of the Remuneration Committee with effect from June 13, 2023.