The board of directors of Good Fellow Healthcare Holdings Limited announced that with effect from 17 April 2024, Mr. Lin Yaomin (Mr. Lin) has been appointed as an independent non-executive Director and a member of each of the audit committee, the remuneration committee and the nomination and corporate governance committee of the company. Mr. Lin, aged 63, obtained a bachelor's degree in Science from the Nanjing University in 1982 and a master's degree in Science from The Chinese Academy of Sciences (the CAS). Mr. Lin is a senior economist and has also been designated as a Fellow, Life Management Institute from Life Office Management.

Association since 1999. Mr. Lin has over 30-year experience in management and in the industry of financial, medical and healthcare insurance. From December 1986 to April 1993, Mr. Lin served as the head of the teaching and research department and the secretary of the youth league committee at the China Insurance Management Cadre College.

Mr. Lin then served as the general manager at the Xiamen branch of Ping An Life Insurance Company of China Ltd. ("Ping An Life") for about 5 years from March 1995 to January 2000. From January 2000 to July 2002, Mr. Lin was relocated to the Hubei branch of the Ping An Life to serve as a general manager. From June 2006 to March 2015, Mr. Lin joined Kunlun Health Insurance Co.

Ltd. as an executive vice president, with his last position as the chairman and chief executive officer. In March 2017, Mr. Lin worked as a senior consultant at Airstar Digital Technology and retired in December 2021. Thereafter, he founded Insurance and has been the director of its research institute.

The Board further announced that, with effect from 17 April 2024, Mr. Lin has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination and Corporate Governance Committee.