The board of China Medical & HealthCare Group Limited announced that with effect from 8 March 2019, the change of Non-Executive Directors, members of investment committee, audit committee and remuneration committee of the company will be: Mr. Liao Feng will resign as a Non-Executive Director of the company and he will also cease as a member of the investment committee, a member of the audit committee and a member of the remuneration committee of the company; and Dr. Luo Guorong will be appointed as a Non-Executive Director of the company, a member of the investment committee, a member of the audit committee and a member of the remuneration committee of the company. Dr. Luo is currently a chief risks officer of CMIG Asia Asset Management Co. Ltd. since September 2017 and also a non-executive director of Link Holdings Limited since 8 January 2019. From August 2014 to August 2017, he was the deputy director of investment management office and deputy director of risk section, industry sector of China Minsheng Investment Corp. Ltd. From July 2011 to August 2014, he was a director of the operation department of Custodian Department of China Everbright Bank. From July 2005 to July 2011, Dr. Luo served successively as the deputy director of the office, deputy director of cooperation division (as an exception case) and a director of the access section of the cooperation division of Henan Office of the China Banking Regulatory Commission. He was also a deputy director of the system division (nominal) in financial accounting department of China Securities Regulatory from October 2009 to July 2010.