The board of directors of Alibaba Health Information Technology Limited announced that with effect from April 8, 2019, Mr. Yan Xuan (``Mr. Yan'') has resigned as an independent non-executive Director of the Company in order to avoid any potential conflicts of interest and to devote more time to his new employment in information technology. Upon his resignation, he ceased to be the chairman of the remuneration committee of the Company and a member of the audit committee of the Company.