China Medical & HealthCare : RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN

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RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN

The board of directors (the "Board") of China Medical & HealthCare Group Limited (the "Company") announces that with effect from 15 April 2021, Mr. Zhou Liye ("Chairman Zhou") resigned as a non- executive director and the chairman of the Company to devote more time for his other business engagements.

Chairman Zhou has confirmed to the Board that (i) he has no claim against the Company in respect of his resignation; (ii) he has no disagreement with the Board; and (iii) there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board would also like to take this opportunity to express its sincere gratitude to Chairman Zhou for his valuable efforts and contributions to the Company during his tenure of service.

By Order of the Board

China Medical & HealthCare Group Limited

Chong Sok Un

Deputy Chairman

Hong Kong, 16 April 2021

As at the date of this announcement, the Board comprises:

Executive Directors

Ms. Chong Sok Un (Deputy Chairman), Mr. Kong Muk Yin, Mr. Guo Meibao and Mr. Zhou Haiying

Non-Executive Directors

Dato' Wong Peng Chong, Mr. Zheng Zhen and Mr. Lai Hin Wing Henry Stephen

Independent Non-Executive Directors

Mr. Zhang Jian, Dr. Xia Xiaoning, Dr. Wong Wing Kuen, Albert and Ms. Yang Lai Sum, Lisa