The board of directors of EC Healthcare announced that Dr. Wang Steven Dasong ("Dr. Steven Wang") has resigned as a non-executive director of the Company with effect from 19 July 2021 due to other work commitments. Dr. Steven Wang has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the holders of securities of the Company.