The Board of Union Medical Healthcare Limited announces that, with effect from September 14, 2017, Dr. Yu Ka Fai Alexis has resigned as an independent non-executive Director, the chairman of the Remuneration Committee, and a member of each of the Audit Committee and Nomination Committee of the company. The board also announced that Mr. Lam Chi Hang Josekin has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee, and a member of each of the Audit Committee and Nomination Committee of the company. The Board announces that Mr. Leung Ka Kit has resigned as the company secretary of the company with effect from September 14, 2017 and Mr. Siu Chun Pong Raymond has been appointed as the company secretary of the company with effect from September 14, 2017.