Aidigong Maternal & Child Health Limited announced that Ms. Liang Linmin has been appointed as a non-executive Director with effect from 27 December 2022. Ms. Liang, aged 50, founder of an ophthalmology hospital. She has been working in the interior design industry for many years.

Ms. Liang also has extensive experience in business management in the medical sector. To the best knowledge of the Board and save as disclosed above, as at the date of this announcement, Ms. Liang (i) does not have any relationship with any Director, senior management, substantial Shareholder or controlling Shareholder of the Company; (ii) did not hold any directorship in other public companies the securities of which are listed on any securities market in Hong Kong or overseas in the last three years; (iii) does not have any interests in the shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "Securities and Futures Ordinance"); (iv) does not hold any other positions with the Company or other members of the Group; and (v) does not have other major appointment or professional qualification. The Board announced that Mr. Wang Qingyu ("Mr. Wang") has been appointed as an independent non-executive Director with effect from 27 December 2022.

Mr. Wang, aged 44, has been working in the pharmaceutical industry for over 10 years. He has extensive experience in marketing and business management. Mr. Wang is a member of the Dongguan Political Consultative Congress, deputy leader of the Dongguan Volunteer Expansion Service Team and vice president of the Dongguan Positive Psychology Association.

Mr. Wang was selected for the "List of Chinese Good Fellows" and received awards including Outstanding Volunteer of the Chinese Volunteer Service Exchange and Gold Award of the Guangdong Volunteer Service.