China Medical & HealthCare Group Limited announced the change in the composition of the Board of Directors, with effect from 8 December 2017. Dr. Lim Cheok Peng (Dr. Lim) - stepping down as Chairman and resignation as Non-Executive Director. Dr. Lim informed the board of directors of the company that in order to devote more time to his other business, he had decided to step down as Chairman and resign as Non-Executive Director of the company with effect from 8 December 2017.

Dr. Lim has confirmed to the Board that there is no disagreement with the Board and there are no matters relating to his retirement that need to be brought to the attention of the shareholders of the company or The Stock Exchange of Hong Kong Limited. Dr. Jonathan Weiyan Seah (Dr. Seah) re-designated from Executive Director and Chief Executive Officer to Chairman and Non-Executive Director of the company with effect from 8 December 2017. Dr. Seah was appointed as a non-executive director of the company on 26 October 2015 and has been re-designated as an executive director and chief executive officer of the company since 16 December 2015.

Dr. Seah has over 20 years of experience in clinical medicine, investment banking, private equity, and general management in the USA, China, and Southeast Asia. Mr. Zhang Yi has been appointed as an Executive Director and Chief Executive Officer of the company with effect from 8 December 2017. Mr. Zhang graduated from Saint Joseph's University with a Master of Science degree in September 2002.

Currently, Mr. Zhang is the senior vice president of Tsinghua Tongfang Co. Ltd.