The board of directors (the ?Board?) of China Medical & HealthCare Group Limited (the ?Company?) announced that Ms. Chong Sok Un (?Ms. Chong?) has stepped down and resigned as an executive director and the deputy chairman of the company and she has also ceased to be the chairman of each of the nomination committee, executive committee and investment committee and a member of the remuneration committee of the company with effect from 5 October 2023 in order to devote more time to her other commitments. Ms. Chong has been a director of the Company since 2002. She was appointed as a director and chairman of the Company on 23 August 2002 and was subsequently re-designated as deputy chairman of the Company on 16 December 2015.

The board announced that with effect from 5 October 2023, the composition of the Board Committees of the Company has been changed as follows: Ms. Chong ceased to be the chairman of each of the nomination committee, executive committee and investment committee and a member of the remuneration committee of the company.