Alibaba Health Information Technology Limited

Victoria Place, 5th Floor
31 Victoria Street
Hamilton HM 10
Bermuda

26/F, Tower One
Times Square, 1 Matheson Street
Causeway Bay, Hong Kong

Cable / Communications / Computer / Consumer Retail / e-commerce / Information Technology / Internet / Logistics / Media / Telecommunications

(852) 2583 9333

(852) 2215 5200

March 31

Executive Directors
Mr. SHEN Difan (Chief Executive Officer and Chairman)
Mr. TU Yanwu

Non-Executive Directors
Ms. HUANG Jiaojiao
Mr. XU Haipeng

Independent Non-Executive Directors
Ms. HUANG Yi Fei, (Vanessa)
Dr. SHAO Rong
Ms. WU May Yihong

Ms. TSUI Hiu Leong
Ms. DENG Yan

China CITIC Bank International Limited
The Hongkong and Shanghai Banking
    Corporation Limited
China Merchants Bank Co., Ltd.
Bank of Ningbo Co., Ltd.
JPMorgan Chase Bank

Ernst & Young
Certified Public Accountants
Registered Public Interest Entity Auditor

Fangda Partners

Principal Share Registrar (In Bermuda)
Ocorian Management (Bermuda) Ltd.
Canon's Court
22 Victoria Street
Hamilton HM 12
Bermuda

Branch Share Registrar (In Hong Kong)
Tricor Investor Services Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong

241

6th July, 1972