Kaisa Health Group Holdings Limited announced that it has been notified by Mr. Wu Tianyu ("Mr. Wu") and Mr. Zhang Huagang ("Mr. Zhang") that each of them wishes to devote more time to his personal endeavours, and will not offer himself for re-election at the AGM after retirement. As such, each of Mr. Wu and Mr. Zhang will retire from office as an executive Director with effect from the conclusion of the AGM. Following his retirement, Mr. Wu will also cease to be a member of the Remuneration Committee and a co-vice chairman of the board of director of the Company.

As a result of Mr. Wu's retirement, Mr. Kwok Ying Shing, an executive Director, will be appointed as a member of the Remuneration Committee with effect from the conclusion of the AGM.