Aidigong Maternal & Child Health Limited announced that Mr. Shan Guoxin ("Mr. Shan") has been appointed as an independent non-executive Director, a member of each of the Remuneration Committee, the Nomination Committee and the Audit Committee of the Board, with effect from 5 July 2024. Mr. Shan, aged 62, has over 30 years of experience in the management of hospitals and healthcare groups, investment in hospitals and hospital operations. He was engaged in the management of hospital in Southern Medical University(formerly known as First Military Medical University for a long time. He served as the hospital administrator of Guangdong 999 Neurology Hospitaland the hospital administrator of Xuzhou Mining Hospital the vice president and Chief Operating Officer (COO) of China Resources Healthcare Group the senior operating partner of CDH Investments ­ Venture and Growth Capital
and the director and chief operating officer of Hospital Corporation of China (HK03869) under Legend Holdings Group Currently, he serves as the senior venture partner of CDH Investments ­ Venture and Growth Capital the director and hospital administrator of Donghui Hospital (Class III Integrated Hospital) in Guigang Guangxi the hospital administrator of Baiyun Psychological Hospital in Guangzhou and the hospital administrator of Guang'an Hospital in Guangzhou. Mr. Shan graduated from the First Military Medical University (Guangzhou) in August 1984 with a major in military clinical medicine. He completed his postgraduate programme at First Military Medical University in August 1995 and has attended various educational programmes, including hospital management programme at Second Military Medical University EMBA programme at South China University of Technology public relations courses (through correspondence) at
Language and Logic University of China and economic management courses (through correspondence) at Central Party School of the Communist Party of China Mr. Shan became a vice professor at First Military Medical University in October 1995 and served as the chairman of Guangdong Community Health Association .