The board of directors of Hospital Corporation of China Limited announced that Mr. WEI Kai has tendered his resignation as a non-executive Director of the Company and a member of the audit committee of the Company with effect from 24 July 2019 due to his other work commitment. The Board further announced that with effect from 24 July 2019, Mr. LI Peng has been appointed as a non-executive Director of the Company. The Board has appointed Mr. Li as a member of the Audit Committee with effect from 24 July 2019. Mr. Li, aged 48, has been appointed as a senior vice president and a member of the executive committee of Legend Holdings Corporation since July 2015. Mr. Li joined Legend Holdings in 2003 and served consecutively as a deputy head of the corporate planning office and general manager of the investment management department, a general manager, an assistant president, a vice president as well as a senior vice president of the financial assets department and a general manager of the strategic investment department. Prior to joining Legend Holdings, Mr. Li served as a finance manager of Sinotrans Corporation from 1994 to 1999. He also served as a senior financial analyst of Teradyne Connection Systems, US from June 2001 to December 2002. Mr. Li is currently a senior vice president and a member of the executive committee of Legend Holdings, and a director of Lakala Payment Company Limited.