Qianhai Health Holdings Limited announced executive changes. The Board announces the following changes with effect from 17 July 2019: Mr. Huang Guanchao has been re-designated from an executive Director as a non- executive Director; Mr. Lim Tzea has been re-designated from an executive Director as a non-executiveDirector; Mr. Xu Keli has been appointed as an executive Director; and Mr. Lam Hin Chi has been appointed as an executive Director. The Board announces that Mr. Huang Guanchao has resigned from his post as the chief executive officer of the Company with effect from 17 July 2019.

The Board announces that Mr. Lim Tzea has resigned and Mr. Xu Keli has been appointed as a member of the Remuneration Committee and the Nomination Committee, both with effect from 17 July 2019. The Board further announces that Mr. Huang Guanchao has resigned and Mr. Lam Hin Chi has been appointed as an Authorised Representative, both with effect from 17 July 2019.