The board of directors of Hospital Corporation of China Limited announced that Mr. Lin Sheng ("Mr. Lin") has tendered his resignation as a non-executive Director of the company, a member of the audit committee of the company and a member of the remuneration committee of the company (the "Remuneration Committee") with effect from March 12, 2019 due to his other work commitment. The Board also announced that with effect from March 12, 2019, Mr. SHAN Guoxin ("Mr. Shan") has been appointed as an executive Director of the company and Mr. WEI Kai ("Mr. Wei") has been appointed as a non-executive Director of the company. The Board has appointed Mr. Shan as a member of the Remuneration Committee and Mr. Wei as a member of the Audit Committee, with effect from March 12, 2019. Mr. Shan has over 30 years of experience in the management of hospitals and healthcare groups, investment in hospitals and hospital operations. Mr. Wei Kai is currently an executive director of the innovative consumption and service investment division of Legend Holdings Corporation.