The Board of Universal Health International Group Holding Limited announced that: Mr. Sun has resigned as an executive director of the Company and Mr. Chu has been appointed as an executive director of the Company, with effect from the Effective Date. Mr. Chu first joined the Group in 1999 and held various positions in the Group including general manager with current position as the chief operation officer of the Group. Mr. Chu is mainly responsible for overseeing the distribution of Chinese medicine and other medicine in chain stores and other management work.