China Renji Medical Group Limited announced Mr. Kwok Chung On (Mr. Kwok) has tendered his resignation as an independent non-executive director of the company, a member of the audit committee (the Audit Committee''), the remuneration committee (the Remuneration Committee), the corporate governance committee (the Corporate Governance Committee) and the nomination committee (the Nomination Committee) of the Company with effect from April 8, 2014 as he requires more time to pursue his other business engagements. The Board has resolved to appoint Ms. Hu Xuezhen (Ms. Hu) as an independent non-executive director of the company, a member of the Audit Committee, the Remuneration Committee, the Corporate Governance Committee and the Nomination Committee respectively with effect from 8 April 2014. Ms. Hu, aged 47, is the chairman and founder of a company engaged in trading of household and consumer products.

Ms. Hu also had substantial working experience in a stated-owned company and government department in the People's Republic of China (the PRC').