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Concord Medical Announces Shareholder Resolutions Adopted at 2011 Annual General Meeting, Board and Management Changes
Date:12/2/2011

of Shares which may be issued under the 2008 Share Incentive Plan of the Company be increased by 5,101,968 Shares."

(vi) "THAT, as a result of the amendment of Article 82(a) and pursuant to Article 83(ii), Jing Zhang and Yaw Kong Yap will cease to act as Directors of the Company with effect from 27 November 2011."

(vii) "THAT the Register of Directors of the Company be amended to note that Jing Zhang and Yaw Kong Yap will cease to act as Directors, all as set out in these Resolutions."

(viii) "THAT the registered office of the Company be and hereby is instructed to notify the Register of Companies in the Cayman Islands of the changes to the Register of Directors."

In addition, on November 29, 2011 the Board of Directors of the Company (the "Board") approved the appointment of Dr. Jianyu Yang as the Chairman of the Board and Chief Executive Officer of the Company with immediate effect. Dr. Yang has served as President and CEO of the Company since 2008.

The Board also approved the appointment of Dr. Zheng Cheng as President and Chief Operating Officer of the Company. Dr. Cheng has served as Co-chairman of the Board and Chief Operating Officer of the Company since 2008. Dr. Cheng will remain as a Director of the Board.

Mr. Steve Sun, who has served as Co-chairman of Board since 2008, will remain as a Director of the Board and the Chairman of the Investment Committee of the Company.

In addition, the Board approved the appointment of Mr. Jing Zhang as Chief Administrative Officer, as well as Mr. Yaw Kong Yap as a Senior Vice President responsible for internal auditing and internal control. Mr. Zhang and Mr. Yap will no longer serve as Directors of the Company with effect from November 27, 2011, in accordance with resolutions passed by the shareholders at the Company's annual general meeting on November 26, 2011. Mr. Zhang had served as a Director and Executive President of the Company since 2008. Mr. Yap had s
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SOURCE Concord Medical Services Holdings Limited
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