Kaisa Health Group Holdings Limited announced that with effect from 10th December 2018, Mr. Lam Wai Fung, Dominic has resigned as the company secretary, an authorised representative and agent for service and process in Hong Kong and the chief financial officer of the Company and Mr. Yu Kwok Leung has been appointed as the company secretary, an authorised representative and process agent of the Company. Mr. Yu, has been the company secretary of Kaisa Group Holdings Ltd. since 3 May 2018. He joined the Kaisa Group as the financial controller in April 2016 and is responsible for financial reporting, company secretarial duties and corporate finance activities of the Kaisa Group.

The Board also announced that Ms. Zhao Ai has been appointed as the Chief Financial Officer of the Company with effect from 10th December 2018. Ms. Zhao, joined the Kaisa Group as the assistant to the general manager of finance in April 2018 and is responsible for the financial analysis and general compliance matters of the Kaisa Group and its subsidiaries. Prior to joining the Kaisa Group, she worked as audit supervisor of Ernst & Young LLP in Singapore.