The board of directors of Good Fellow Healthcare Holdings Limited announced that Dr. Jiang Tao has tendered his resignation as an executive Director of the Company with effect from 31 May 2021 as due to his personal reason and family commitment. Following Dr. Jiang's resignation as an executive Director, he also ceased to be a member of the nomination and corporate governance committee but Dr. Jiang will remain as a director of a non-wholly-owned subsidiary of the Company. Dr. Jiang has confirmed that he has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company in connection with his resignation.