Kaisa Health Group Holdings Limited announced that Mr. Fok Hei Yu has tendered his resignation as an independent non-executive Director with effect from March 4, 2021 due to his personal needs to devote more time in other business commitments. Upon his resignation as an independent non- executive Director, Mr. Fok will also cease to be the chairman of the remuneration committee of the company and a member of the nomination committee of the company. Ms. Li Yonglan has been appointed as an independent non-executive Director and a member of the Audit Committee with effect from March 6, 2021; Dr. Lyu Aiping has been appointed as the chairman of the Remuneration Committee with effect from March 4, 2021; and Dr. Liu Yanwen has been appointed as a member of the Remuneration Committee and the Nomination Committee with effect from March 4, 2021.