Aidigong Maternal & Child Health Limited announced that Mr. Ye Jiong Xian and Mr. Hou Kai Wen have respectively tendered their resignation as an executive Director and a non-executive Director with effect from 14 February 2020 due to their other business commitments which require more of their attention and dedication. The Board announces that Mr. Lin Jiang, a non-executive Director, has been re- designated as an executive Director with effect from 14 February 2020. Mr. Lin was appointed as a non-executive Director on 1 February 2013. He has over 20 years of experience in Economic and Financial areas. Mr. Lin is currently an Economics professor and a doctoral tutor in Lingnan College of Sun Yat-sen University.