Camsing Healthcare Limited announced the appointment of Liu Xiaohua as Non-Executive and Independent Director, Chairman of the Board, Chairman of the NC and member of the AC and the RC, effective June 15, 2023. Working experience: January 2019 to present: Director of Compliance and Risk Management, Beijing Zhongjinggelong Investment Consultation Co. Ltd. April 2017 to December 2018: Executive Director; Manager of Department V of Guotai Junan Innovation Investment Co.

Ltd. November 2013 to March 2017: Manager of Beijing Department III of Southwest Securities Company Limited February 2012 to October 2013: Project Manager of Essence Securities Co. Ltd. Professional qualifications: Master of Law (China University of Geosciences in Beijing) Bachelor of Law (Tianjin University of Commerce) Legal Professional Certificate (in the People's Republic of China) Fund Practicing Qualification Certificate (in the People's Republic of China). Other DirectorShips Present: Director of Compliance and Risk Management, Beijing Zhongjinggelong Investment Consultation Co.

Ltd.