Life Healthcare Group Limited announced Mr. Yuan Limin has tendered his resignation as an executive director of the Company with effect from 23 August 2023 as he needs to devote more time to his other business engagements. The Board announced the following appointments: Ms. Yang Xilin ("Ms. Yang") has been appointed as an independent non-executive Director, and the chairman of the Audit Committee of the Company and a member of each of the Nomination Committee of the Company and the
Remuneration Committee of the Company with effect from 23 August 2023. Ms. Yang, aged 36, has over 10 years of experience in accounting and financial management.
Ms. Yang has worked as the Chief Financial Officer of Hong Kong Petrochemical Co. Limited since July 2023. From July 2022 to July 2023, Ms. Yang was the Chief Investment Officer of GDH Property Management Limited. From May 2021 to December 2021, Ms. Yang was a capital market director of Atlas (China) Limited. From January 2018 to May 2021, Ms. Yang worked as an investment manager of Times China Holdings Limited, a company listed on the Stock Exchange. From December 2015 to January 2018, Ms. Yang worked as a
senior project officer of Shenzhen Qianhai PricewaterhouseCoopers Business Consulting Services Co. Limited. From October 2012 to October 2015, Ms. Yang worked as an audit associate of PricewaterhouseCoopers Zhong Tian CPAs Limited Company (Shenzhen). Ms. Yang is a member of the Institute of the Chartered Secretaries and Administrators. Ms. Yang obtained a Bachelors ' Degree in Business Administration in Accounting from the University of Macao, and a Master's Degree in Professional Accounting and Corporate Governance from the City University of Hong Kong. Ms. Yan Ming ("Ms. Yan") has been appointed as an independent non-executive Director, and the chairman of the Remuneration Committee and a member of the Audit Committee with effect from 23 August 2023. Ms. Yan, aged 42, has over 20 years in general management. Ms Yan has worked as the general
manager of Mianyang Heli Medical Health Management Co. Limited since November 2005. Ms. Yan obtained a Bachelors' Degree in Civil Engineering from the Southwest University of Science and Technology. The Board announces the following resignations: Dr. Wang, Bruce Xianliang (" Dr. Wang ") has tendered his resignation as an independent non-executive Director with effect from 23 August 2023, due to his desire to devote more time to his other commitments. Dr. Zhao, Shawn Xiaohong (" Dr. Zhao ") has tendered his resignation as an independent non-executive Director with effect from 23 August 2023, due to his desire to devote more time to his other commitments. Dr. Wang also ceased as the chairman of each of the Audit Committee and the Nomination Committee, and a member of the Remuneration Committee with effect from 23 August 2023. Dr. Zhao also ceased as the chairman of the Remuneration Committee and a member of the Audit Committee with effect from 23 August 2023. Following the resignation of Dr. Wang and Dr. Zhao, the Board further announces that Ms. Yang has been appointed as the chairman of the Audit Committee and a member of each of the Nomination Committee and the Remuneration Committee with effect from 23 August 2023, Ms Yan has been appointed as the chairman of the Remuneration Committee and a member of the Audit Committee, and Mr. Gu Jianguo has been appointed as the chairman of the Nomination Committee.