The board of directors of Hua Xia Healthcare Holdings Limited announced that with effect from 11 November 2016, Mr. Lin Jinzong has been appointed as an executive Director; and Mr. Chan Chi Ming, Tony has been appointed as a non-executive Director. Mr. Lin has over 10 years of experience in the management and operations of private hospitals, and actively promotes medical hi-tech development in the PRC. He was the chairman of Yonder International Investment Co. Ltd. since 2009. Mr. Chan has about 20 years of experience in business advisory, accounting and auditing. He is currently the company secretary and authorised representative of Good Resources Holdings Limited, both being companies listed on the main board of The Stock Exchange of Hong Kong Limited.