The Board of Directors of Alliance Healthcare Group Limited reviewed and assessed the qualifications and working experience of Ms. Karen Ji and is satisfied that Ms. Karen Ji has the requisite experience and capabilities to assume the responsibilities as the Chief Financial Officer. The Board has approved the appointment of Ms. Karen Ji as Chief Financial Officer of the Company with effect from 2 August 2021. Karen worked May 2016 to July 2021 as Chief Financial Officer of Huationg Global Ltd.