Union Medical Healthcare Limited announced that Dr. Wang David Guowei was elected as a non-executive director of the company at the AGM, Mr. Luk Kun Shing Ben was re-designated from executive director to non- executive of the company with effect from August 20, 2018 (after the conclusion of the AGM and the subsequent meeting of the Board); Mr. Yeung Chin Wan has resigned as the executive director of the company with effect from August 20, 2018. Mr. Yeung Chin Wan has resigned as chief financial officer of the company, and Mr. Law Man Tat was appointed as chief financial officer of the company with effect from August 20, 2018. Mr. Yeung Chin Wan has also ceased to be an authorized representative of the company and Mr. Siu Chun Pong Raymond, the current company secretary of the Company, was appointed as an authorized representative of the company with effect from August 20, 2018.