China Medical & HealthCare Group Limited announced that Mr. Ma did not offer for re-election at the AGM and has retired as an Independent Non-Executive Director of the Company with effect from the conclusion of the AGM. Accordingly, he has also ceased as the chairman of remuneration committee, a member of the audit committee and a member of nomination committee. The Board announced that Dr. Xia has been appointed as an Independent Non-Executive Director of the Company with effect from the conclusion of the AGM. Dr. Xia Xiaoning, aged 56, Dr. Xia is an independent supervisor of Central China Securities Co. Ltd. The Board announced that with effect from the conclusion of the AGM, the composition of the Board Committees of the Company has been changed as follows: Mr. Ma steps down as the chairman of remuneration committee, a member of the audit committee and a member of nomination committee. Dr. Xia takes over Mr. Ma’s role as the chairman of remuneration committee, a member of the audit committee and a member of nomination committee.