The Board of China Medical & HealthCare Group Limited announced that with effect from September 22, 2018, the composition of the board of directors of the company and the members of the board committees of the company will be changed as Dr. Jonathan Weiyan Seah will step down as the Chairman of the company and resign as a Non-Executive Director of the company; and Mr. Guo Meibao will be appointed as an Executive Director, a member of executive committee and a member of investment committee of the company. Mr. Guo was the chairman of from March 2017 to September 2018.