The board of directors of Universal Health International Group Holding Limited announced that Mr. Tam Tsang Ngai has tendered his resignation as (i) one of the joint company secretaries; (ii) an authorised representative of the company under Rule 3.05 of the Listing Rules; and (iii) the authorized representative of the Company for the purpose of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Companies Ordinance"), with effect from 3 May 2016. Mr. Leung Yi Kok ("Mr. Leung") has been appointed to take over Mr. Tam's responsibilities as one of the joint company secretaries and authorized representative of the company with effect from 3 May 2016. Mr. Leung, aged 35, has been the deputy financial controller of the company since April 2015. He joined the Group in April 2014 as senior finance manager and was promoted to his current position in April 2015. He is responsible for the financial management of the Group outside the mainland China. Mr. Leung is currently a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Leung has over 11 years of experience in accounting and financial management.