The board of directors of EuroEyes International Eye Clinic Limited announced that Mr. Zhengzheng Hu (Mr. Hu) has tendered his resignation as an independent non-executive Director; and a member of each of the remuneration and the nomination committee of the Board with effect from 12 April 2021 due to his other business commitments. The Board announced that Ms. Katherine Rong Xin ("Ms Xin") has been appointed as an independent non-executive director of the Company and a member of each of the remuneration and the nomination committee of the Board with effect from 12 April 2021. Currently, Ms. Xin is an independent non-executive director of Fosun Tourism Group (a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (stock code: 1992)) and E Fund Management Co. Ltd. (a company established in Guangzhou, China with limited liability), respectively. She has been a professor of management since September 2001 and Associate Dean since 2011 at the China Europe International Business School. From August 2006 to December 2009, Ms. Xin worked as a professor of management at the International Institute for Management Development in Lausanne, Switzerland . She worked as an associate professor of management at The Hong Kong University of Science and Technology from September 1999 to August 2001. From September 1995 to August 1999, she served as an assistant professor of management at the University of Southern California. Ms. Xin served as an independent director in Shanghai Blossom Hill Hotel Management Co. Ltd., a company mainly engaged in boutique hotel management in China under the Blossom Hill brand, from March 2012 to April 2017. Ms. Xin was awarded the Chinese Most Cited Researchers by Elsevier, a global provider of scientific, technical, and medical information, for six consecutive years from 2014 to 2019.