Life Healthcare : RESIGNATION OF EXECUTIVE DIRECTOR

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LIFE HEALTHCARE GROUP LIMITED 蓮 和 醫 療 健 康 集 團 有 限 公 司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 928)

RESIGNATION OF EXECUTIVE DIRECTOR

The board of directors of the Company (the ''Board'') announces that Mr. Ng Kung Poon (''Mr. Ng'') has tendered his resignation as the executive director of the Company with effect from 14 January 2019 in order to focus his time and effort on other business.

Mr. Ng has confirmed that (i) there is no disagreement between him and the Board; and (ii) there are no matters that need to be brought to the attention of the shareholders of the Company in relation to his resignation.

The Board would like to express its gratitude to Mr. Ng for his contributions to the Company during his tenure of service.

By order of the Board

Life Healthcare Group Limited

Shan Hua

Executive Director

Hong Kong, 14 January 2019

As at the date of this announcement, the Board comprises:

Executive Directors:	Independent non-executive Directors:
Mr. Hua Yunbo (Chairman and President)	Mr. Liu Xinghua
Ms. Shan Hua (Chief Executive Officer)	Mr. Zhou Jian
Mr. Man Wai Lun	Mr. Zheng Chunlei
Ms. Zhang Xuyang
Non-executive Director:
Dr. Feng Xiaogang