The board of directors Harmonicare Medical Holdings Limited announced effective 8 February 2021: Mr. Lin Yuguo has resigned as a non-executive director of the Company, and a member of the remuneration committee; Ms. Fang Lan ("Ms. Fang") has resigned as an independent non-executive director of the company, as well as the chairman of the audit committee, and a member of each of the remuneration committee and the nomination committee; Mr. Cai Jiangnan ("Mr. Cai") has resigned as an independent non-executive director of the company, and a member of each of the audit committee, the remuneration committee and the nomination committee; Mr. Chen Longzhen ("Mr. Chen") was appointed as an executive director of the Company; Mr. Zhang Jide ("Mr. Zhang") was appointed as an independent non-executive director of the Company, and a member of each of the audit committee, the remuneration committee and the nomination committee; Mr. Lin Jinting ("Mr. Lin") was appointed as an independent non-executive director of the Company, and a member of each of the audit committee, the remuneration committee and the nomination committee; and Ms. Hsu Wai Man Helen ("Ms. Hsu") was appointed as the chairman of the audit committee of the Company. Mr. Lin Yuguo has resigned as a non-executive director of the Company, and a member of the remuneration committee due to his own business engagement, with effect from 8 February 2021. Ms. Fang Lan has resigned as an independent non-executive director of the Company, as well as the chairman of the audit committee, and a member of each of the remuneration committee and the nomination committee due to her other business commitments, with effect from 8 February 2021. Mr. Cai Jiangnan has resigned as an independent non-executive director of the Company, and a member of each of the audit committee, the remuneration committee and the nomination committee due to his other business commitments, with effect from 8 February 2021.