Wanjia Group Holdings Limited announced that Ms. Yung Ka Lai resigned from her position as an executive Director with effect from October 15, 2021 so as to allow her to carry out other business commitments. The Board announced that Dr. Xiao Zhixin has been appointed as a non-executive Director with effect from October 15, 2021. Dr. Xiao, age 81, has over 50 years of experience in both medical practice and management in the healthcare sector in the People's Republic of China. The Board considers that Dr. Xiao will bring valuable insight for healthcare business of the Group and he will be able to give advice on the best practice for the Group's hemodialysis service and read into the regulatory and policy of the healthcare system in the PRC.