The board of directors of China Renji Medical Group Limited announced that Mr. Wu Chi Keung has tendered his resignation as an independent non-executive Director, the chairman of the audit committee, the remuneration committee, the corporate governance committee and the nomination
committee of the company respectively, with effect from July 15, 2014 as he requires more time to pursue his other business engagements. The Board has resolved to appoint Mr. Chan Yee Ping, Michael as an independent non-executive director of the company as well as the chairman of the Audit Committee, the Remuneration Committee, the Corporate Governance Committee and the Nomination Committee, respectively with effect from July 15, 2014 Mr. Chan is also the company secretary of China Sunshine Paper Holdings Company Limited and Northeast Electric Development Co., Limited and the independent non-executive directors of Yueshou Environment Holdings Limited and China Sandi Holdings Limited.