The board of directors of Union Medical Healthcare Limited announced that Dr. Wang David Guowei has resigned as a non-executive Director of the Company with effect from 24 April 2020 due to his other job commitments which require more of his dedications. Dr. David Wang has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited. The Board announced that Dr. Wang Steven Dasong has been appointed as a non- executive Director of the Company with effect from 24 April 2020. Dr. Steven Wang, aged 51, is a senior managing director of Asia at OrbiMed Advisors LLC, an investment fund with a focus on healthcare industry.