Corning Hospital (02120): Hao Qin was nominated as a non-executive director and a candidate for membership in the Strategy and Risk Management Committee

Corning Hospital (02120) announced that Due to personal affairs and other work arrangements, Lin Lijun no longer had enough time to devote to the company's business, so he resigned as a non-executive director of the company and a member of the Strategy and Risk Management Committee of the Board of Directors, effective April 30, 2021.

After the approval of the Board of Directors held on 30 April 2021, Qin Hao was nominated as a non-executive director of the Company and a candidate for the Strategy and Risk Management Committee of the Board of Directors for a term of office from the date of approval by the Company's general meeting of shareholders to the expiration of the third term of the Board of Directors.