China Medical & HealthCare Group Limited announced that with effect from 8 August 2019, the change of Non-Executive Directors and members of the Investment Committee, the Audit Committee and the Remuneration Committee of the company will be as follows:- Dr. Luo Guorong will resign as a Non-Executive Director of the Company and he will also cease as a member of each of the Investment Committee, the Audit Committee and the Remuneration Committee of the Company; and Mr. Ma Jianting will be appointed as a Non-Executive Director of the Company and a member of each of the Investment Committee, the Audit Committee and the Remuneration Committee of the Company. Victor Beauty Investments Limited, as nominated by CM International pursuant to the Subscription Agreement, informed the Board that Mr. Ma will replace Dr. Luo to act as a Non-Executive Director and a member of each of the Investment Committee, the Audit Committee and the Remuneration Committee of the Company. Mr. Ma graduated from Shanghai Jiao Tong University with a bachelor’s degree in English (Finance and Business), and is a Certified Public Accountant of China. Mr. Ma joined China Minsheng Investment Group Corporation Ltd. (“CMIG”) in June 2017 and served as a senior manager of the financial and accounting department.